Financial scams exploit individuals’ financial vulnerabilities
Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions. The Wayne County Sheriff’s Office …
BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. …
DENVER, Colo. (KDVR) — Two former Colorado business executives have been sentenced to federal prison after defrauding a data management company of nearly $2 million in a years-long scheme involving …
PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …
BOONEVILLE, Miss. (WCBI) – A Jamaican national accused of running a Publishers Clearinghouse-style scam has been indicted in Prentiss County, Mississippi, following a year-long investigation. Delroy Escoffery, who frequently travels …
A 31-year-old woman from Robbins, North Carolina, is facing several felony charges after allegedly stealing more than $10,000 from a Burlington retail store in Aberdeen, where she was employed. The …
Udupi: In a significant development, Udupi Cyber Economic and Narcotics (CEN) police arrested four individuals from Dakshina Kannada and Udupi districts in connection with a massive online trading scam that …
Mumbai: The city’s cyber police have arrested Rajan Uttam Dage (26) and Ashwinkumar Gaikwad, two members of an online fraud racket that laundered over Rs4 crore through fake business accounts …
PUNE – The Pimpri Chinchwad cybercrime police arrested Santosh Rupnar (40), a trader from Manjari, on Friday in connection with a Rs2.24 crore stock trading scam. The arrest was made …
Rajkot, Gujarat – A 39-year-old man from Madhya Pradesh, Jitendra alias Manu Sharma of Neemuch district, has been arrested by Rajkot’s city cybercrime police in connection with a sophisticated Rs64 …
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