Financial scams exploit individuals’ financial vulnerabilities
JACKSONVILLE, Fla. — Vladimir Ranguelov, owner of the exotic car dealership Bul Auto, and his sales manager were arrested this week on felony fraud-related charges, according to the Jacksonville Sheriff’s …
TOLEDO, Ohio (WTVG) — A Mexican national residing in Putnam County has been sentenced after admitting to using another person’s Social Security number—belonging to a Texas prison inmate—as his own, …
The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …
EVANSVILLE, Ind. — Police are investigating a theft allegation involving an employee at a local business. Elizabeth Chambers, 40, is accused of stealing thousands of dollars from the Dig ‘N …
McKINNEY, Texas — A sophisticated scam that allegedly defrauded more than 75 elderly Texans out of over $1.5 million has resulted in the arrest of three suspects, McKinney police announced. …
n a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
WAYNESBORO, Pa. — A Maryland woman is facing multiple felony charges after allegedly stealing more than $40,000 from a Franklin County business over a span of nearly two years. Marilena …
SAN ANGELO, Texas — A man accused of scamming a San Angelo senior citizen out of nearly $900,000 in gold has been arrested in connection to a multi-county $51 million …
Jharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
Kollam/Kottayam, Kerala: Akhil C Varghese, the absconding clerk accused in the Rs3 crore pension fraud at Kottayam municipality, was arrested by the vigilance team from a lodge in Kollam on …
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