Financial scams exploit individuals’ financial vulnerabilities
NEW ORLEANS — An Orleans Parish Sheriff’s Office (OPSO) deputy has been arrested for allegedly working off-duty details while still receiving her regular OPSO salary. Detective Sharhonda Hadley was taken …
RABAT, Morocco — Mali authorities have arrested a self-proclaimed “witch doctor”, identified as marabout Mr. Sinayogo, for allegedly defrauding citizens of more than €33,500 by promising that his rituals would …
NEW ORLEANS, La. — A Folsom-area man was arrested after allegedly embezzling over $500,000 from his employer, the St. Tammany Parish Sheriff’s Office reported. Authorities said Christopher Miguel Orlando, 42, …
JACKSON, Miss. — Nancy Anglada, former Inventory Control Director for Jackson County, was arrested Tuesday by Special Agents from the Mississippi Office of the State Auditor on charges of embezzlement …
The Lucknow Cyber Crime Police have arrested a 34-year-old man, Ghazi, for allegedly operating a large-scale cyber fraud racket that spanned multiple states and defrauded more than 50 people of …
CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …
The Cyber Centre of Excellence of the Gujarat CID Crime has arrested four men for their alleged involvement in a large-scale cyberfraud that duped investors across several states by promising …
MACCLENNY, Fla. — Financial irregularities discovered within the Baker County Chamber of Commerce have resulted in the arrest of its former executive director, authorities said. Darryl Register, 62, is facing …
An out-of-state man has been sentenced to prison after being convicted in a financial scam that targeted an elderly resident of Ashley County, officials confirmed. On Jan. 8, 2026, a …
Thane police have registered a case against Amit Yuvraj Karle, a resident of Panvel, Navi Mumbai, for allegedly cheating an elderly couple of Rs 17.5 lakh through a fraudulent share …
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