Financial scams exploit individuals’ financial vulnerabilities
A Kerala court on Tuesday granted four-day custody of B Murari Babu, a former Devaswom administrative officer, to the Special Investigation Team (SIT) probing the Sabarimala gold loss case. The …
KANSAS CITY, Mo. — Patricia “Patty” Lamb, a former Clay County Republican election director, has been sentenced to five years of supervised probation for fraudulent use of a credit device. …
HEFLIN, Ala. — A coordinated investigation by the Cleburne County Sheriff’s Office and the 7th Judicial Major Crimes Unit led to the arrest of a Georgia man accused of running …
BERGEN COUNTY, N.J. — A former Hackensack Public Schools teacher has been sentenced to five years in state prison for defrauding friends and colleagues of more than $300,000 through a …
The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …
CLEVELAND HEIGHTS, Ohio (WJW) — A Cleveland-area clock repairman is facing serious theft charges after allegedly scamming customers out of thousands of dollars, many of whom were senior citizens, according …
In a significant breakthrough, the Cyber Crime and Economic Offences Police Station of Angul Police arrested five individuals on Wednesday for allegedly duping a businessman of Rs 52 lakh through …
Three men jailed over £37 million wine investment scam targeting pensioners Three men have been sentenced for orchestrating a £37 million wine investment fraud that conned 41 victims, including an …
Two Leeds students jailed for £140,000 fake train delay scam Two international students studying in Leeds have been jailed after defrauding UK train companies out of around £140,000 through fake …
In a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …
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