Financial scams exploit individuals’ financial vulnerabilities
Borivli police have registered a case against Pawan Kishin Gehi, his brother Jitendra Kishin Gehi, and their accomplices for allegedly duping multiple people of over Rs 14 lakh through a …
MONTGOMERY, Ala. (WSFA) — A man from California has been arrested in Alabama after allegedly defrauding a Montgomery resident out of more than $300,000, according to court documents. The Alabama …
IPOH — A married couple, Mohammad Riza Ahmad Hambadley, 57, and his wife Wan Ziraiza Wan Ismail, 55, have been charged in Sessions Court with 75 counts involving unlicensed deposit-taking, …
OSHAWA, Ont. – A 23-year-old man from Oshawa, Alex Noah Pekala, has been arrested and charged after allegedly defrauding victims out of more than $2.5 million through an elaborate investment …
CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working as …
SARATOGA COUNTY, NY — The Saratoga County Sheriff’s Office arrested 33-year-old Austin Lewis of Troy, New York, on Wednesday following a warrant issued by the Clifton Park Town Court. Lewis …
GUNTER, TX — One person has been arrested following a two-month investigation by Gunter Police into the alleged misuse of funds tied to a local church. While police have not …
A Filipino domestic helper, 36-year-old Kasiteluo, was sentenced to two months in jail for stealing over $4,000 worth of foreign currency and jewellery from her employer’s safe, according to Shin …
SAN ANTONIO, Texas — Anthony Michael Holland, 37, was sentenced to 37 months in prison and ordered to pay $1,175,866.91 in restitution after admitting to embezzling funds from Johnson City, …
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
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