Juan Velez, a 35-year-old personal banker from Hoboken, NJ, has been sentenced to six months in jail for stealing over $166,000 from an elderly client suffering from dementia. Velez’s crimes …
financial fraud
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Osaka Police Arrest 90 in Record-Breaking Investment Scam Bust Osaka police have arrested 90 people in a major crackdown on a syndicate running an investment scam through social media. The …
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The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Teachers Arrested in ₹50 Crore Cryptocurrency Scam
by Ananya MehtaIn a significant crackdown on financial fraud, Nirmal police arrested three government teachers on Wednesday for their alleged roles in a fraudulent cryptocurrency scheme involving “U Bitcoin.” The accused have …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Padma Shri Awardee Sundar C. Menon Arrested in ₹7.78 Crore Fraud
by Ananya MehtaKerala businessman and Padma Shri awardee Sundar C. Menon has been arrested on allegations of financial fraud, according to police reports. He was apprehended by the district crime branch on …
by Ananya Mehta -
Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is …
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Fake Financial Services ScamsFinancial
Karimganj Police Arrest Hemant Kumar Gogoi in Financial Fraud
by Ananya MehtaThe Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was …
by Ananya Mehta -
FinancialInvestment Scams
Guwahati Police Arrests Suspect in ₹7000 Crore Stock Scam
by Ananya MehtaThe Assam police have detained a key suspect in the ongoing DB Stock Broking scam, which has allegedly defrauded investors of nearly Rs7000 crore. Monalisa Das, believed to have ties …
by Ananya Mehta -
A Houston woman, Regina Lynn Thomas, 56, is in custody after allegedly deceiving an elderly couple into giving her over $1 million. The FBI had previously offered a $10,000 reward …
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FinancialInvestment Scams
Arunachal Man Duped in Rs 92 Lakh Scam: Dheeraj Pao Arrested
by Ananya MehtaArunachal Resident Defrauded of Rs 92 Lakh in Mobile Tower Scam, Accused Dheeraj Pao Arrested In a significant breakthrough, a man named Dheeraj Pao has been arrested in Guwahati for …
by Ananya Mehta