Financial scams exploit individuals’ financial vulnerabilities
A 31-year-old woman from Robbins, North Carolina, is facing several felony charges after allegedly stealing more than $10,000 from a Burlington retail store in Aberdeen, where she was employed. The …
Udupi: In a significant development, Udupi Cyber Economic and Narcotics (CEN) police arrested four individuals from Dakshina Kannada and Udupi districts in connection with a massive online trading scam that …
Mumbai: The city’s cyber police have arrested Rajan Uttam Dage (26) and Ashwinkumar Gaikwad, two members of an online fraud racket that laundered over Rs4 crore through fake business accounts …
PUNE – The Pimpri Chinchwad cybercrime police arrested Santosh Rupnar (40), a trader from Manjari, on Friday in connection with a Rs2.24 crore stock trading scam. The arrest was made …
Rajkot, Gujarat – A 39-year-old man from Madhya Pradesh, Jitendra alias Manu Sharma of Neemuch district, has been arrested by Rajkot’s city cybercrime police in connection with a sophisticated Rs64 …
MEXICO CITY (AP) — Mexico’s top prosecutor announced on Sunday that more arrests are expected as part of a widening investigation into fuel theft networks that span both Mexico and …
Floyd Mayweather Jr., the retired boxing champion, has been accused of fraud in Miami by businessman Jayson Winer. According to a lawsuit filed on September 6, 2025, in Miami-Dade Circuit …
A 28-year-old man allegedly behind a project investment scam in Batangas has been arrested by the Pasay City Police Intelligence Section. Col. Joselito De Sesto, chief of Pasay police, identified …
Stephen Magero is in police custody after being accused of defrauding a Pakistani national of USD 34,800 (Ksh. 4.5 million) in a fake gold scam. According to the Directorate of …
SPARTANBURG COUNTY, S.C. — Luke Michael Nickles, 20, a convenience store employee, has been arrested for allegedly stealing lottery tickets and cashing them in. The South Carolina Law Enforcement Division …
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