Financial scams exploit individuals’ financial vulnerabilities
LYNCHBURG, Va. — Tommy Lee Nelson, 65, of Miramar, has pleaded guilty to one count of wire fraud after orchestrating a years-long scheme that defrauded a Lynchburg doctor out of …
Category:
Financial
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The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former New Haven Police Chief Arrested for Alleged Embezzlement
NEW HAVEN, Conn. — Former New Haven Police Chief Karl Jacobson, 56, was arrested Friday on larceny charges after allegations he stole $85,000 from two department accounts. Jacobson, who abruptly …
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JONESBORO, Ark. — A Brookland man was arrested after authorities said he fraudulently used a business loyalty rewards system to obtain gift cards and merchandise. Duel Landon Moss, 27, was …
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A Christchurch woman has been arrested in Wales nearly two years after an arrest warrant was issued in New Zealand for alleged fraud. Nicola Flint, 49, is accused of faking …
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ALBANY COUNTY, N.Y. — A Cohoes man has been accused of embezzling millions from his former employer. Kevin Stevens, 61, served as chief financial officer for A.E. Rosen Electrical Co., …
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The Rourkela Police unearthed a forged lottery racket, arresting four persons and seizing over Rs 25.37 lakh in cash. Accused Details Sanjay Sahu (51) – Sasaram, Bihar Rajesh Kundu (50) …
by Ananya Mehta -
A brother and sister have admitted to stealing $90,000 from New York State in funds intended to help residents struggling to pay rent during the COVID-19 pandemic. Shaleen Mahtani, 56, …
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In a significant breakthrough, the Cuttack Urban Police District arrested Tapas Maity, a 40-year-old gold and silver smith from West Bengal, accused of defrauding local jewellers of precious metals worth …
by Ananya Mehta -
ALBANY, N.Y. — An Albany man who stole more than $230,000 in pension and Social Security benefits from an elderly New York state pensioner has been sentenced to state prison, …