Financial scams exploit individuals’ financial vulnerabilities
Mohammed Noor Muhyadhin Mohammed, a Nairobi-based entrepreneur and sole proprietor of Mohazcom Trading, was arrested by detectives from the Operation Support Unit in connection with a high-stakes gold scam that …
Dispur Police on Tuesday arrested Dhruba Kalita, a resident of Sipajhar town in Darrang district, for embezzling Rs7 lakh from his employer and filing a fraudulent complaint to conceal the …
BELL COUNTY, Ky. — Two individuals have been arrested in connection with the theft of a payroll check from Bell County EMS. Authorities arrested 24-year-old Emily Rayne Long, an EMT …
Expelled Jayachandra Reddy was arrested on Thursday in Bengaluru by a special team of Excise Officials for his alleged role in the Mulakalacheruvu illicit liquor scam. Authorities allege that Reddy …
GOSHEN TOWNSHIP, Ohio — A former nursing home office manager has been charged with stealing more than $300,000 from residents over several years. Christina Williams, 51, of Colerain, was identified …
TALLAHASSEE, Fla. — Three additional suspects have been arrested in connection with a $1.7 million fraud scheme involving fraudulent property damage claims, bringing the total number of people charged to …
The Jammu and Kashmir Police have successfully dismantled a large-scale transnational online investment scam, resulting in the arrest of nine individuals. The investigation began after Firdous Ahmad Mir filed a …
A 28-year-old Schuylkill Haven woman is facing criminal charges after authorities say she scammed several Montgomery County residents who believed they were purchasing Philadelphia Eagles game tickets. The Lower Providence …
In a coordinated crackdown with the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, Gurugram Police arrested a 30-year-old woman from Nagaland for allegedly operating a …
Detectives from the Directorate of Criminal Investigations (DCI) have arrested an accountant accused of orchestrating a fraudulent scheme that led to the loss of more than Ksh16 million at a …
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