Financial scams exploit individuals’ financial vulnerabilities
In a major crackdown against the lottery mafia in Rohtas district, a joint team of STF, district police, and the District Intelligence Unit (DIU) conducted simultaneous raids in Dehri-on-Sone and …
In a major breakthrough in the ₹43.13 crore treasury scam, police have arrested 11 pensioners and four middlemen linked to a large-scale financial fraud involving fake pension payments, officials confirmed …
An Oregon man accused of running a Coinstar machine scam at Safeway and Fred Meyer stores in Washington is now facing forgery and theft charges in Kittitas County. Brian Crist …
The Central Crime Branch (CCB) has arrested Yuvaraj and Anandan, both directors of Achilles Chit Fund Pvt. Ltd., in connection with a Rs2.4 crore chit fund fraud reported in Arumbakkam. …
SAN ANTONIO, TX — A former San Antonio-based financial adviser who was barred from the profession earlier this year is now facing criminal charges for allegedly stealing more than $2.19 …
Chandigarh Cyber Crime Police have arrested two men in connection with a fake job-cum-investment scam worth around Rs 9.03 lakh. The accused, Shivam (21) and Pramod Kumar (24), both residents …
LAREDO, Texas (KGNS) – A former Laredo bartender has been arrested on theft charges tied to a 2019 fraud investigation involving a local nightclub, according to police. Authorities say 36-year-old …
ANDERSON, S.C. – A board member of a local veterans’ charity has been arrested for allegedly stealing thousands of dollars from the organization, according to the Anderson County Sheriff’s Office. …
JOHNSON COUNTY, Iowa — An Olin man has been charged after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. Christopher Maestas, 40, faces charges of …
TULSA COUNTY, Okla. — Four people have been arrested for crimes against an elderly couple in Tulsa County, according to authorities. Wesley Moheng, 36; his girlfriend, Tasha Tygart, 38; Corey …
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