Financial scams exploit individuals’ financial vulnerabilities
What began as a localized online trading scam in Kavali, Nellore district, has escalated into a multi-state fraud orchestrated by Mohammad Subhani, who posed as a financial consultant. Investigations reveal …
NEW ORLEANS — An Orleans Parish Sheriff’s Office deputy has been arrested on charges of malfeasance in office and theft. Desiree Kinorri Brown, 40, was taken into custody on Oct. …
Tallahassee, FL — The Leon County Sheriff’s Office (LCSO) has arrested Marisa Humose, 48, the former treasurer of Greater Mount Pleasant Missionary Baptist Church, on charges of grand theft and …
Concord, NH — David Herlicka, 51, of Amherst, was convicted on October 30 for his role in a fraudulent investment scheme that embezzled nearly $1 million to fund his now-closed …
In a major crackdown on counterfeit currency, the Halasuru Gate police have dismantled a sophisticated racket that duped unsuspecting victims using demonetized Rs2000 notes. The gang, which promised to “make …
In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …
The Surathkal Police have arrested four individuals in connection with two massive “lucky scheme” scams that defrauded thousands of people, amounting to crores of rupees. In the first case, Ahmed …
In connection with a multi-crore fraud, Mulki police have arrested a couple accused of cheating residents around Kinnigoli in Mulki taluk. The accused, identified as Richard D’Souza (52) and his …
A significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …
VOLUSIA COUNTY, Fla. — A former Volusia County Sheriff’s Office deputy, Douglas Meyer, has been charged with orchestrating an organized check kiting scheme involving local credit unions. Meyer, 37, allegedly …
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