Financial scams exploit individuals’ financial vulnerabilities
Federal prosecutors have charged Jeffrey Spotts, 58, of Summit, New Jersey, with orchestrating a $294 million securities fraud conspiracy while serving as CEO and co-founder of Prophecy Asset Management LP, …
PASSAIC COUNTY, NJ — A West Milford woman has pleaded guilty to defrauding the Social Security Administration (SSA) of more than $144,000 in survivor benefits meant for her deceased mother, …
The Patancheru police are investigating a massive fraud case involving Sri Vidya, a woman accused of cheating over 40 people and amassing nearly Rs20 crore through elaborate investment scams over …
EAST ROCKAWAY, N.Y. — The Nassau County Police Department’s Electronic Squad Fraud and Forgery Section has arrested a second suspect in connection with an elder scam and attempted grand larceny …
Three more suspects have been arrested in connection with a high-value online investment fraud case reported in June, in which a resident of Noida Sector 27 was duped of Rs3.26 …
BRISBANE, Australia — Four New Zealanders living in Queensland have pleaded guilty to a $330,000 vehicle fraud scheme that deceived 34 car buyers across the state. According to The Courier …
The Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …
In a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar for allegedly running a fake stock trading scheme that …
PICKENS COUNTY, S.C. (FOX Carolina) — A former convenience store clerk has been arrested by the South Carolina Law Enforcement Division (SLED) for his involvement in a lottery fraud scheme. …
KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …
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