Financial scams exploit individuals’ financial vulnerabilities
GARNER, Iowa — Rebecca Ethel Olson, the former director of the Garner Chamber of Commerce, has been sentenced to three years of supervised probation after pleading guilty to embezzlement-related charges. …
Two Greenville convenience store employees are facing multiple charges after being accused of embezzling cash and lottery tickets from their workplace. Nicole Perkins, 52, and Alisha Taylor, 51, were arrested …
The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …
The Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …
Meerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …
LENOIR COUNTY, NC – A former treasurer of the Sudan Motor Patrol, part of the Lenoir County Shrine Club, has been arrested and charged with multiple counts of Embezzlement by …
SAVANNAH, Ga. (WTOC) — The Chatham County Police Department arrested 20-year-old Pranavkumar Baria in connection with a fraud scheme that defrauded an elderly victim of more than $500,000, according to …
Cyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …
In a major cyber fraud case, the Cyber Crime Police of Southern Range, Shimla, have arrested three individuals accused of duping a doctor out of Rs2.7 crore by luring him …
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