Financial scams exploit individuals’ financial vulnerabilities
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 …
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 …
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