Financial scams exploit individuals’ financial vulnerabilities
(WLUK) — Robert Narvett, a 57-year-old man from Appleton, has been ordered to pay more than $185,000 in restitution to victims he defrauded in a scheme that spanned more than …
Category:
Financial
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Junead Ahmed, 36, from Brentwood, was jailed for 3 years 3 months after orchestrating a sophisticated prison escape plot. Ahmed, previously convicted of fraud in 2023 for posing as a …
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IRVING, Texas — Top executives at Irving-based subprime auto lender Tricolor have been indicted on federal fraud charges, including founder and CEO Daniel Chu, who could face life in prison …
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FLORENCE, Ala. — Former Lauderdale County Judge Gil Self was sentenced Wednesday to 12 years in prison after being convicted of embezzling public funds for personal gain. Self was found …
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Patna Police have taken major action against an interstate cyber fraud gang, arresting four individuals operating from a rented house in Shivnagar Zakariyapur, under Ramkrishnanagar police station. The gang allegedly …
by Ananya Mehta -
A man who posed as a legitimate investor has been sentenced to five years and 11 months in prison after defrauding a woman of more than £400,000. Kieran Pascal, 45, …
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Fake Financial Services ScamsFinancial
Former Director Jailed for £140,000 Fraud After Failing to Comply With Suspended Sentence
DARLINGTON, UK — Matthew Eeles, 40, a former director at Imperial Recruitment Group, has been jailed for 23 months and two weeks after committing fraud totaling £140,381.30. Eeles initially received …
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The Delhi Police have cracked a multi-state cyber fraud and hawala syndicate with suspected cross-border connections, arresting a key operator from Lucknow. The accused is alleged to have duped a …
by Ananya Mehta -
A husband-wife duo and a company director were arrested in India for their alleged involvement in a stock market investment fraud worth Rs 1.6 crore. The case came to light …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Shilpa Shetty, Raj Kundra Arrested in Rs 600M Scam
by Ananya MehtaActor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …
by Ananya Mehta