Financial scams exploit individuals’ financial vulnerabilities
Four men have been sentenced after defrauding an elderly man out of £36,600 in a Dorset doorstep scam, following an investigation by Dorset Council Trading Standards. On November 22, 2022, …
Two Israeli nationals have been sentenced to several years in US federal prison for separate fraud schemes involving millions of dollars. Daniel Dadoun, 49, was sentenced to 41 months for …
A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …
A woman arrested for collecting cash from a senior citizen as part of a widespread scam operation was sentenced Tuesday in Douglas County, Nevada. Cindy Yaohua Guo, 43, received a …
Destiny McKayla Combs, 37, has been sentenced to 51 months in federal prison for embezzling more than $2.7 million from a Minnesota surrogacy agency and affiliated law firm, where she …
The Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June …
Samrala, Punjab – The Samrala police have arrested four individuals and booked eight others for allegedly cheating two men by luring them into investing in a fraudulent organic farming-related company. …
In a major crackdown, Jaipur Police have uncovered a massive ₹5 crore cyber fraud operation being run through fake call centers in the city’s South district. Police teams from Mansarovar, …
Jaipur, Rajasthan – A 43-year-old woman, identified as Dipti Jain, has been arrested by Shyam Nagar police for allegedly defrauding a man by selling him fake gold chains worth over …
Hyderabad, Telangana – The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals for allegedly orchestrating a stock market investment fraud that duped a 55-year-old man from Hastinapuram out of …
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