Financial scams exploit individuals’ financial vulnerabilities
Two men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …
Category:
Financial
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Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior citizen $27,000, police announced. The victim reported the scam …
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CryptoCryptocurrency ScamsInvestment Scams
Katta Satish Arrested in Rs1.2 Cr Telangana Crypto Scam
by Ananya MehtaA major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …
by Ananya Mehta -
ASHANTI REGION, Ghana — Abdul Munaf Lawal, 32, has been sentenced to 35 years imprisonment with hard labor for defrauding a victim of $50,000 under false pretenses, the Ashanti Regional …
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FinancialInvestment Scams
Karimnagar Police Arrest Four in Meta Found Online Trading Scam
by Ananya MehtaKarimnagar: The Karimnagar police arrested four individuals on Thursday for their involvement in a large-scale fraud linked to a fake online trading company called Meta Found. Police Commissioner Gouse Alam …
by Ananya Mehta -
GATLINBURG, Tenn. – A Canadian man was arrested in Gatlinburg after allegedly scamming a local resident out of more than $200,000 in an online investment scheme. According to Gatlinburg Police …
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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Ocean County First Assistant Prosecutor Michael T. Nolan Jr. announced that on Sept. 5, Alicia Campbell, 37, of Mays Landing was sentenced by Superior Court Judge Kenneth T. Palmer to …
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GONZALES, La. — Jennifer Delatte, 51, the owner of Renu Wellness on South Burnside Avenue, has been arrested on charges of exploitation of the elderly, the Gonzales Police Department announced. …
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ARCHER, Fla. — The City of Archer is facing another financial blow after a city employee was arrested for stealing thousands of dollars in public funds amid an ongoing budget …