Financial scams exploit individuals’ financial vulnerabilities
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 …
The Mumbai Police have arrested Akhtar Hussaini, a 60-year-old man who allegedly posed as a Bhabha Atomic Research Centre (BARC) scientist and received millions in foreign funding over nearly three …
WALLKILL, N.Y. – Five correction officers in Ulster County were arrested following an 18-month investigation into workers’ compensation abuses, announced Thursday by the New York State Police and State Inspector …
PLATTSBURGH, N.Y. — Two people were arrested in Plattsburgh following an attempted fraud scheme targeting an elderly resident, according to New York State Police. Chendong Wu, 42, and Feitao Chen, …
ROME, Ga. — A Marietta teenager was arrested in Rome this week after being accused of multiple counts of financial card fraud, authorities said. According to police reports, Kenneth Lamar …
MADEIRA BEACH, Fla. (WFLA) — Three teenagers are facing felony charges after deputies discovered nearly $20,000 in counterfeit cash linked to a string of fraud attempts across Pinellas County, authorities …
The Indore cell of the state cyber police arrested a man from Susner, Agar Malwa district for receiving Rs 4.5 lakh in connection with a major online fraud. The money …
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