Financial scams exploit individuals’ financial vulnerabilities
Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …
Bharatpur Police in Rajasthan have uncovered one of the largest online investment scams in India, arresting five members of an international gang for defrauding investors of nearly Rs3,500 crore. The …
The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …
Two Covington, Alabama, residents have been arrested in Cullman for allegedly targeting elderly individuals in a sophisticated scam operation. Kevonta Doneterrece Price and Tiffany Carter were taken into custody on …
The Azad Maidan police on Friday arrested Pushpa Bind (33), a staffer of a finance and investment company, along with her accomplice Anil Prashad Kumbhar (32) from Jaipur, for defrauding …
Florence Police have arrested a mother and daughter accused of stealing nearly $40,000 from a local business through a wire fraud scheme. Officers responded to Los Dos Hermanos on Mall …
In a significant crackdown on corruption in grassroots agricultural institutions, Odisha Vigilance has arrested Suresh Chandra Sahu, Secretary of the Kadopada Primary Agricultural Cooperative Society (PACS) in Deogarh district. Sahu …
FLORENCE COUNTY, S.C. (WPDE) — A former FedEx employee has been charged with lottery fraud, authorities say. Trevor Jamir Hampton, 25, of Kingstree, was arrested last Thursday by the South …
HORRY COUNTY, S.C. (WPDE) — A Myrtle Beach woman has been arrested for allegedly stealing more than $600,000 from her employer. Ashanti Keyanna Kinney, 39, was charged Tuesday with breach …
The West region cyber police have arrested two men from Gujarat for renting a bank account and using it to defraud an investor of Rs1.92 crore. The victim, a share …
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