Financial scams exploit individuals’ financial vulnerabilities
The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
TALLAHASSEE, Fla. — A Tallahassee woman has been arrested after authorities say she stole more than half a million dollars from her employer over several years. According to court records, …
A Toronto man has been charged in connection with an alleged $6.6 million foreign exchange investment fraud that affected 28 investors, according to the Ontario Securities Commission (OSC). Prosecutors allege …
BANGKOK, Dec 19, 2025 – Former Olympic gold medalist Manus Boonjumnong was arrested for fraud after failing to appear in court for sentencing, authorities said. The arrest was carried out …
NEW YORK, Dec 18 (Reuters) – A New York investment manager, Giovanni Pennetta, has been indicted for allegedly defrauding millions of dollars from investors in a sham pre-IPO scheme linked …
A months-long police investigation into a suspected fake-currency fraud syndicate operating in Harare has led to the arrest of two men believed to be behind dozens of scams targeting online …
A fraudulent article falsely claiming to be published by the BBC is circulating online, using the name of consumer finance expert Martin Lewis to promote scam investment schemes. The webpage …
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted a major inter-state cyber fraud network involved in online investment scams, arresting four accused in two separate cases …
A 20-year-old man was arrested on Thursday for his alleged involvement in a Rs 3 crore fake online investment scam operated through a fraudulent stock trading platform, police officials said. …
COLUMBIA, S.C. — A South Carolina man is facing federal hate crime charges after a grand jury indictment on Wednesday. The Columbia federal grand jury charged 34-year-old Jonathan Andrew Felkel …
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