Financial scams exploit individuals’ financial vulnerabilities
SOUTHAVEN, Miss. — Krystina Thompson has pleaded guilty to embezzling nearly $40,000 from the Southaven High Band boosters. Thompson, who was involved in the band’s fundraising efforts, stole the funds …
PINEHURST, N.C. — Brett Sanborn, president of Eamon Chase, Inc., pleaded guilty Wednesday to conspiring to rig bids for maintenance, repair, and operations procurements at U.S. military installations, the U.S. …
PINEHURST, N.C. — Two Pinehurst residents have been arrested in connection with an alleged fraud scheme targeting an elderly person in their care, involving tens of thousands of dollars in …
MOORE COUNTY, N.C. — A Florida man has been arrested following a months-long, multi-agency investigation into a series of vehicle break-ins and financial crimes across Moore County and other North …
West Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The …
Bicholim police have arrested a 38-year-old Mumbai resident for allegedly committing a GST fraud worth Rs 75 lakh. The accused, Dinesh Punja Patni, reportedly obtained registration on the Central GST …
City police have intensified their crackdown on cyber fraud by arresting three more members of an interstate scam syndicate from Bihar, a day after detaining 12 others. With the latest …
NOVA SCOTIA — A former church bookkeeper who defrauded two Roman Catholic parishes on Nova Scotia’s Eastern Shore of more than $225,000 over a decade will not serve jail time …
RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …
ELIZABETHTOWN, N.Y. — A 29-year-old Witherbee woman has been arrested following an investigation into suspected welfare fraud, authorities say. Jennifer Chappell was taken into custody after the New York State …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More