Financial scams exploit individuals’ financial vulnerabilities
NASSAU COUNTY, N.Y. — Four people from Connecticut have been arrested in connection with a jewelry scam affecting residents across Nassau County, police said. Authorities identified the suspects as Cosmina …
Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. On August 1, 2024, the Criminal Police Department …
The North Bay Police Service has arrested a man in connection with a fraud that cost a local resident more than $14,000. Police say the victim was tricked into believing …
LEE COUNTY, Va. — A former employee of Lee County Schools, Tiffany B. Slusher of Duffield, has been arrested and charged with 25 counts of embezzlement, according to the Virginia …
A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …
The Andheri Police have booked a father–son real estate duo and their construction company for allegedly cheating 18 investors of Rs31.26 crore by promising high returns on a redevelopment project. …
Two members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …
CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …
A Turkish bank manager broke down in court after being sentenced to more than 100 years in prison for running a fake high-profit investment fund that defrauded star footballers and …
Eight Chinese nationals appeared today at the Temerloh Magistrate’s Court, facing charges over a fake investment scam dating back to October. The defendants, aged 23 to 39, were identified as …
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