Financial scams exploit individuals’ financial vulnerabilities
JONESBORO, Ark. — A Jonesboro woman already on a suspended sentence was arrested last week for allegedly attempting to commit forgery at a local business. According to a probable-cause affidavit, …
NASSAU COUNTY, N.Y. — A North Merrick man has been sentenced to nine years in prison for plotting to detonate an explosive device outside the Nassau County Department of Social …
COAHOMA COUNTY, Miss. — A former deputy coroner in Coahoma County has pleaded guilty to embezzlement, officials said. Markeith Mosley admitted to one count of embezzlement involving $19,289.01, according to …
An Iowa Catholic priest has pleaded guilty to stealing parish funds and investing the money in a fraudulent scheme without the knowledge or approval of church financial leaders. Father Thomas …
The Directorate General of GST Intelligence (DGGI) on Saturday arrested two individuals in Gujarat in connection with a massive bogus input tax credit (ITC) racket involving fraudulent claims totaling Rs30 …
The Odisha Economic Offences Wing (EOW) has arrested a Chartered Accountant and his wife from Noida, Uttar Pradesh, in connection with a massive Rs20 crore investment fraud involving unregulated deposit …
The Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
OMAHA, Neb. — Four individuals were sentenced in federal court last week on charges ranging from large-scale drug trafficking and firearms offenses to Social Security fraud, according to court records. …
OXNARD, Calif. — An Oxnard woman has been arrested following an investigation into the alleged embezzlement of tens of thousands of dollars from a local dental practice, according to the …
PUTNAM COUNTY, Tenn. — A Nashville man, Tulasi Ram Timsina, has been arrested for his role in a fraud scheme that cost two Putnam County residents over the age of …
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