Financial scams exploit individuals’ financial vulnerabilities
VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …
Category:
Financial
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LANCASTER, PA — Susan E. Miller, a former union treasurer for the American Postal Workers Union Local 95 in Manheim Township, has been sentenced to four years of probation after …
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NEW YORK — Former tech entrepreneur Charlie Javice has been sentenced to 85 months (just over 7 years) in federal prison for defrauding JPMorgan Chase in a $175 million acquisition …
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WATERTOWN, N.Y. — A 39-year-old homeless man, Bryant Sanford, has been arrested for allegedly using fake movie prop money to purchase a bicycle in Watertown. According to the Watertown Police …
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Bank scamFinancialInvestment Scams
Hyderabad Surgeon Mirza Sheraz Alibaigh Arrested for Gold Fraud in Goa
by Ananya MehtaPanaji police have detained Mirza Sheraz Alibaigh, an orthopaedic surgeon from Hyderabad, Telangana, for allegedly deceiving a jeweller in Goa by presenting a fake payment screenshot. The scam involved acquiring …
by Ananya Mehta -
Two individuals have been arrested in connection with a foiled scam involving an elderly man and a $30,000 cash withdrawal from a Colonie credit union. The incident took place last …
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JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …
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Investment ScamsMoney-Laundering Scams
Delhi Police Arrest Jitender Pandey in Rs. 69 Lakh CSR Investment Fraud
by Ananya MehtaDelhi Police have dismantled a pan-India cheating racket that allegedly defrauded the chief operating officer (COO) of a central Delhi company of Rs. 69 lakh by promising high returns from …
by Ananya Mehta -
Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined loss of rS11 lakh for city residents. The accused—Vikrant Singh (31) …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sibusiso Tshabalala’s Sentencing Postponed 26 Times in Fraud Case
Mpumalanga, South Africa – Sibusiso Albert Tshabalala, owner of eBundu Lodge, has successfully delayed his sentencing for fraud at least 26 times, according to court records. The most recent postponement …