The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals …
Tag:
financial crime
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TAYLORSVILLE, Utah — A major scam involving ATM card skimmers has affected over 900 people in the area, according to the Taylorsville Police Department. The scam, one of the largest …
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DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …
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Fake Financial Services ScamsFinancial
Fort Gay Mayor and Treasurer Arrested for Alleged Embezzlement and Fraud
The mayor of Fort Gay, West Virginia, Joetta Hatfield, and the town’s treasurer and recorder, Sheila Bowen, were arrested and charged with a series of financial crimes following a lengthy …
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Fake Financial Services ScamsFinancial
Tijah Williams-Rogers Charged with Theft and Money Laundering
A 28-year-old woman from New York, Tijah M. Williams-Rogers, has been charged with several offenses, including theft, conspiracy to commit theft, money laundering, and unlawful computer access, following an investigation …
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CryptoCryptocurrency Scams
Jodhpur Youths Arrested for Siphoning Rs50 Crore in Cyber Fraud Linked to China
by Ananya MehtaFive young men from Jodhpur, Rajasthan, including a Class 10 student, were arrested for allegedly siphoning off Rs50 crore and converting it into cryptocurrency in collaboration with Chinese cyber scammers. …
by Ananya Mehta -
Two Detroit residents, Michael Eugene Keel, 66, and Kiera Marquis Stevens, 33, were arrested on Friday, Jan. 17, after attempting to cash forged checks at the ELGA Credit Union in …
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MORGANTOWN, W.Va. (WDTV) – A 59-year-old woman, Tammy Spring from Thornton, was arrested on Friday after authorities said she embezzled funds from East Oak Grove and Oak Grove Cemeteries in …
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Burglary and Theft
Delorse Boyd Arrested for Financial Exploitation of Elderly Woman in St. Petersburg
ST. PETERSBURG, FL — Delorse Boyd, 65, of St. Petersburg, has been arrested for financially exploiting a disabled 79-year-old woman, stealing approximately $205,762.60 over several years. Boyd is charged with …
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Fake Financial Services ScamsFinancialInvestment Scams
Joseph M. Bard Arrested for Grand Larceny in Waterville, NY
WATERVILLE, NY — Joseph M. Bard, 38, of Waterville, New York, has been arrested on charges of grand larceny following an investigation into financial theft from an elderly couple. Bard …