Financial

A New Jersey man has been arrested for allegedly participating in a vishing scam that aimed to defraud a Greenwich resident of $400,000 in gold. According to Greenwich police, a …

SPRINGFIELD, Mass. (WWLP) — A Longmeadow woman has pleaded guilty in federal court to her role in a multi-million dollar loan fraud scheme involving forged lease agreements and falsified rent …

WICHITA, Kan. — Two men were arrested on September 17, 2025, in connection with a social security scam that defrauded an 84-year-old Sedgwick County woman of more than $255,000. The …

NASSAU, N.Y. — Patrick Walsh, a Nassau resident, is facing additional charges in connection to an ongoing scam investigation, New York State Police confirmed. Walsh was previously arrested in May …

Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …

Odisha’s anti-corruption agency has arrested two senior panchayat officials for allegedly siphoning off government funds meant to support elderly and widowed beneficiaries. The accused, Tuna Pradhan, Panchayat Executive Officer (PEO), …

The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …

A former insurance broker, Tabo Malgas, 48, has been convicted for defrauding investors out of R920,000 by falsely claiming he was investing their money with Assupol Life Limited. Between March …

Chennai, Tamil Nadu – After nearly two decades on the run, the Central Crime Branch (CCB) has arrested two men accused in a Rs49 lakh telephone bill fraud case dating …

A former NASA scientist, Noreen Khan-Mayberry, and her husband, Christopher Mayberry, have pleaded guilty to orchestrating a mortgage fraud scheme involving multiple fraudulent loan transactions. Federal filings revealed that the …