Financial scams exploit individuals’ financial vulnerabilities
In a shocking case of deception, Muradnagar police on Tuesday arrested a married couple who allegedly defrauded a woman of Rs10 lakh by selling her fake gold, claiming it was …
Category:
Financial
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CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents …
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Punjab, India — Police have arrested a woman and her son for allegedly attempting to defraud a jeweller by selling a counterfeit gold brick, claiming it was real. The fake …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Clayton USPS Worker James Cartwright Arrested for Mail Theft and Fraud
CLAYTON, NC – A U.S. Postal Service employee and former police officer has been arrested in connection with an ongoing mail theft and fraud investigation, according to the Clayton Police …
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A heartless conman who stole nearly £500,000 from a terminally ill, elderly farmer has been jailed for more than six years. Terry McGinlay, formerly of Carlisle and now living in …
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Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions. The Wayne County Sheriff’s Office …
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BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. …
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DENVER, Colo. (KDVR) — Two former Colorado business executives have been sentenced to federal prison after defrauding a data management company of nearly $2 million in a years-long scheme involving …
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PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …
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BOONEVILLE, Miss. (WCBI) – A Jamaican national accused of running a Publishers Clearinghouse-style scam has been indicted in Prentiss County, Mississippi, following a year-long investigation. Delroy Escoffery, who frequently travels …