Financial scams exploit individuals’ financial vulnerabilities
Nearly a decade after the demonetisation of Rs500 and Rs1,000 notes, Ahmedabad police have busted an organised network involved in exchanging banned currency for commissions, seizing Rs90 lakh in the …
The police have arrested the prime accused in a major online investment fraud case involving approximately Rs 27 lakh, marking a breakthrough in the ongoing investigation into the cyber scam. …
Two Toronto residents are facing dozens of charges after investigators linked them to an alleged online fraud scheme that targeted multiple victims. According to the Toronto Police Service, the suspects …
Three individuals, including two women employed as secretarial assistants at the Indian Institute of Science (IISc), have been arrested for allegedly committing financial fraud exceeding Rs1.9 crore. The accused — …
MADISON, Wisconsin — March 2026 A former United States Postal Service employee has been sentenced to four years of probation after admitting to stealing and cashing Menards rebate checks from …
MTHATHA, Eastern Cape — March 2026 A senior Eastern Cape police officer, Lt-Col Madoda Bidla, 41, has been arrested in connection with alleged theft and misappropriation of state funds and …
STAFFORD, NJ — February 26, 2026 A months-long investigation into the use of counterfeit currency at a local ShopRite has led to charges against two New York residents. The original …
BAUCHI, Nigeria — March 2026 Hanif Muhammad Umar, 30, has been taken into custody by the Bauchi State Command of the Nigeria Security and Civil Defence Corps (NSCDC) over an …
A former Tyler banker is back in custody after authorities say he stole thousands of dollars from an elderly woman’s bank account, both before and after her death. James Dale …
A Tyler, Texas man has been sentenced to 16 years in prison after pleading guilty to attempting to claim stolen lottery winnings. Gabrielle Gomez Hernandez, 57, entered a guilty plea …
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