Financial scams exploit individuals’ financial vulnerabilities
ORLANDO, Fla. (CBS12) — A quick-thinking bank teller helped uncover a $50,000 scam targeting a 71-year-old Florida man, ultimately leading to the arrest of Viera Castro. According to the Orlando …
Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
Michael P. Raineri, a former financial advisor from Seattle, was sentenced to 32 months in prison for orchestrating a wire fraud scheme that resulted in the theft of $531,411 from …
VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …
LANCASTER, PA — Susan E. Miller, a former union treasurer for the American Postal Workers Union Local 95 in Manheim Township, has been sentenced to four years of probation after …
NEW YORK — Former tech entrepreneur Charlie Javice has been sentenced to 85 months (just over 7 years) in federal prison for defrauding JPMorgan Chase in a $175 million acquisition …
WATERTOWN, N.Y. — A 39-year-old homeless man, Bryant Sanford, has been arrested for allegedly using fake movie prop money to purchase a bicycle in Watertown. According to the Watertown Police …
Panaji police have detained Mirza Sheraz Alibaigh, an orthopaedic surgeon from Hyderabad, Telangana, for allegedly deceiving a jeweller in Goa by presenting a fake payment screenshot. The scam involved acquiring …
Two individuals have been arrested in connection with a foiled scam involving an elderly man and a $30,000 cash withdrawal from a Colonie credit union. The incident took place last …
JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …
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