Financial scams exploit individuals’ financial vulnerabilities
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 …
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Financial
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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 …
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FinancialInvestment ScamsPonzi Scam
Pratap Kumar Rout Held in Rs1,000-Crore Hedgex Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
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 …
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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 …
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FinancialInvestment Scams
Odisha Police Arrest Sugata Majumder in Rs1.08 Crore Online Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ean Douglas Lynum Arrested for Stealing $50K from Youth League
EUGENE, Ore. — A Springfield man has been arrested in connection with the theft of youth sports funds, and investigators are asking the public for additional tips, the Eugene Police …
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COLUMBUS, Ohio (WSYX) – Two individuals were arrested in connection with a PayPal scam that defrauded a Ross County resident of approximately $59,000, according to the Ross County Sheriff’s Office. …