PADUCAH, Ky. — A western Kentucky woman was arrested following an identity theft investigation involving an elderly victim. Penny Baird, 60, of Paducah, was taken into custody on September 10 …
Tag:
financial fraud
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SPRINGFIELD, Mass. (WWLP) — A Longmeadow woman has pleaded guilty in federal court to her role in a multi-million dollar loan fraud scheme involving forged lease agreements and falsified rent …
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Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …
by Ananya Mehta -
A 35-year-old South Carolina man, Donnie Ray Birchfield Jr, has been arrested and charged with imprisoning four adults in the basement of his Lancaster home for more than ten years. …
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Fake Financial Services ScamsFinancialInvestment Scams
Majid Nazir and Mubarak Rather Arrested in Fake Investment Scam
by Ananya MehtaThe Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …
by Ananya Mehta -
In a major crackdown on organised financial crime, District Police Anantnag arrested three habitual fraudsters involved in a multi-layered cheating and intimidation racket. The accused have been identified as Tasaduq …
by Ananya Mehta -
Fake Financial Services ScamsOnline and TechPhishing Scams
Syed Ibrahim Mohammed Taha Held After 19 Years on the Run
by Ananya MehtaChennai, Tamil Nadu – After nearly two decades on the run, the Central Crime Branch (CCB) has arrested two men accused in a Rs49 lakh telephone bill fraud case dating …
by Ananya Mehta -
A former financial services provider from Glen Burnie, Maryland, Clarence Woods Jr., 62, has pleaded guilty to running a Ponzi-style investment scheme and stealing funds from clients, according to the …
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GAINESVILLE, Ga. — A Gainesville man, Lee Andrew Jackson, 56, was arrested over the weekend in connection with a transaction fraud case involving an elderly friend, authorities say. The Hall …
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A 32-year-old businessman from Malad West seeking a Rs 10 lakh loan through the Khatabook app lost around Rs 32 lakh to fraudsters. The accused repeatedly demanded fees under various …
by Ananya Mehta