Financial scams exploit individuals’ financial vulnerabilities
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 …
BANGKOK — 15 February 2026 — Thai cybercrime police have arrested four foreign nationals accused of operating mule bank accounts linked to an online scam that cost a victim more …
CLARKSTON, Wash. — A 29-year-old man has been arrested in connection with property damage at the Hacienda Lodge and possession of multiple debit cards that did not belong to him. …
BIRMINGHAM, Ala. — Two Birmingham men, a father and son, have been indicted on charges of alleged Paycheck Protection Program (PPP) loan fraud and tax evasion, Alabama Attorney General Steve …
CENTRAL ISLIP, N.Y. — Two men have been arrested for allegedly scamming a 92-year-old resident out of $250,000, authorities said. Officials identified the suspects as Oral Durloo and Brandon Nairne. …
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