In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
Tag:
financial crime
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A man who posed as a legitimate investor has been sentenced to five years and 11 months in prison after defrauding a woman of more than £400,000. Kieran Pascal, 45, …
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DAPHNE, Ala. — A Daphne woman has been sentenced to more than seven years in federal prison after being convicted of multiple fraud-related offenses, according to the U.S. Attorney’s Office …
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JACKSON, Miss. — Jackson police have arrested Kristopher Mangum, 31, in connection with a series of alleged credit card fraud incidents at a local convenience store. According to the Jackson …
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A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …
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A former employee of a southern Illinois ambulance company has been accused of stealing over $1 million in a long-running fraud scheme, authorities announced. Carrie J. Kelley, 43, of Sparta, …
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GREATER TORONTO AREA, Ont. — Two more arrests have been made in connection with a large-scale synthetic identity fraud and money laundering scheme that has already resulted in over $4 …
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PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …
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SINGAPORE — Jayen Lee Jian Hao, 32, has been arrested in connection with a Cambodia-based scam ring after being apprehended by Thai police in Bangkok and handed over to Singapore …
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A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …