Financial scams exploit individuals’ financial vulnerabilities
PORTLAND, Ore. (KOIN) — An Ohio man has been sentenced to four years in prison for swindling an elderly Portland woman out of her life savings. Jimi Terell Ward, 49, …
Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …
Kanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …
CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of dollars. Bruce William Anderson, 83, of Logan, and …
A Beachwood man has been sentenced to seven years in prison after admitting to stealing over $1.3 million from the car dealership where he worked by creating fake advertising companies …
A disbarred Belleville attorney has been sentenced to 7.5 years in federal prison after pleading guilty to stealing more than $1 million from clients, including families of deceased officers, disabled …
Mumbai police arrested Sunil Gupta for allegedly duping his employer of gold coins worth Rs 5.72 crore by using forged purchase orders and fake documents. The accused had worked at …
Two men from Gujarat were arrested by the Delhi Police Cyber Crime Unit for allegedly duping a Delhi resident of over Rs11.2 lakh through a fake online trading platform that …
The Economic Offences Wing (EOW) of Thane City Police has arrested four individuals and uncovered a massive investment fraud that cheated over 100 working-class investors of their savings. Operating under …
MUNFORDVILLE, Ky. — Two Miami men have been arrested in Hart County following a scam involving a victim’s debit card. The Hart County Sheriff’s Office received a complaint last Friday …
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