Financial

ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal representatives and federal agents, according to Rocky Hill police. …

The longtime director of the Cleburne County Public Library is facing serious legal consequences after being arrested for allegedly misusing $78,000 in taxpayer funds, according to the Arkansas State Police …

The Satyanarayanapuram police have arrested the owner of the animation firm Upix Creations, along with two others, in connection with a fraud case involving fake investment schemes. The accused have …

The Asokwa Circuit Court in Kumasi, presided over by Fred Obikyere, has sentenced 32-year-old Abdul Manaf Lawal to 35 years imprisonment with hard labour for defrauding by false pretence. Lawal …

The Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …

Two men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …

Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior citizen $27,000, police announced. The victim reported the scam …

A major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …

ASHANTI REGION, Ghana — Abdul Munaf Lawal, 32, has been sentenced to 35 years imprisonment with hard labor for defrauding a victim of $50,000 under false pretenses, the Ashanti Regional …

Karimnagar: The Karimnagar police arrested four individuals on Thursday for their involvement in a large-scale fraud linked to a fake online trading company called Meta Found. Police Commissioner Gouse Alam …