Financial scams exploit individuals’ financial vulnerabilities
VICKSBURG, Miss. (VDN) — Authorities in Warren County arrested 36-year-old Diongella Marqwice Hall after Florida officials alerted them about a fugitive believed to have moved to Vicksburg. Hall was taken …
Former Highlanders Football Club CEO Brian Busani Moyo (54) has been found guilty of fraud for misleading the club during a player transfer deal. The Tredgold Magistrates Court in Bulawayo …
Former Baroda medium-pacer Rishi Arothe, who once played alongside Hardik Pandya and Krunal Pandya, has been arrested for his alleged involvement in a Rs 32 lakh stock market investment fraud …
A 57-year-old priest-turned-property dealer, Jugal Kishore of Vishwas Nagar, Shahdara, was arrested by the Delhi Police Economic Offences Wing (EOW) for masterminding a massive Rs2,700 crore investment scam. The scam …
A former CEO of a northern Iowa telecommunications company was sentenced Friday to over three years in federal prison after admitting to stealing more than $600,000 from his employer. Anthony …
The Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
In a major breakthrough, the Cyber Crime Police Station (CCPS) of the Telangana Cyber Security Bureau (TGCSB) arrested four individuals on September 17 for their involvement in a large-scale business …
MORRISTOWN, NJ – Melissa Rivera, 61, of Haskell, was sentenced to five years probation after pleading guilty to stealing nearly $293,000 from two Roman Catholic parishes in Washington Township and …
At Teesside Crown Court, Christopher Call, 36, and Charles Palmer, 43, were sentenced for masterminding a scam that defrauded victims of over £110,000 ($149,537). The pair posed as private investigators …
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