Financial scams exploit individuals’ financial vulnerabilities
A 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …
Three people in South Carolina have been arrested in connection with separate lottery fraud investigations, just as the Powerball jackpot nears record territory. The South Carolina Law Enforcement Division (SLED) …
CARMEL — A Brooklyn woman has been charged with grand larceny after allegedly scamming a Carmel resident out of $500,000 over the course of seven years. The victim, who came …
Nguyen Ngoc Thuy’s younger sister and brother are under police investigation for allegedly assisting him in a fraud scheme. Thuy, the chairman of Egroup and founder of the English school …
WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …
ST. PETERSBURG, Fla. — A St. Pete Beach city employee is facing criminal charges after allegedly using a city-issued gas card to make unauthorized fuel purchases totaling over $3,000, according …
HARARE, Zimbabwe — Prominent corporate executive Never Mhlanga has been arrested in Harare on allegations of fraud connected to the $5 million sale of the Montclair Hotel and Casino in …
GATLINBURG, Tenn. — A Canadian man has been arrested in Gatlinburg after allegedly scamming a local elderly resident out of more than $200,000 in a fake investment scheme that began …
ACWORTH, Ga. — Two former Dairy Queen managers in Acworth are facing serious charges after allegedly orchestrating two separate scams that netted them over $44,000, according to Acworth Police. Investigators …
Wake County, N.C. — Elder fraud continues to cost Americans billions annually, and a recent case in North Carolina adds to the troubling trend. Authorities say 57-year-old Brian Alexander Taulton …
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