financial fraud

Police in Baidyanathpur, Ganjam district, Odisha, apprehended three individuals for allegedly defrauding six banks by mortgaging counterfeit gold jewellery worth crores. The accused, Abhinav Srivastava from Mirzapur (Uttar Pradesh), Biswajit …

OLYMPIA, Wash. – A 33-year-old Olympia man is facing multiple charges after allegedly using stolen financial information and credit card data to make fraudulent transactions, including mobile food orders and …

WHITTIER, California — A California man has been arrested for allegedly conning romantic partners out of over $2 million through dating apps over a span of nearly three years. Christopher …

SAN ANGELO, Texas — A man accused of scamming a San Angelo senior citizen out of nearly $900,000 in gold has been arrested in connection to a multi-county $51 million …

EASTVILLE, VA — A small-town police officer in Eastville is at the center of a federal fraud case, accused of defrauding friends and acquaintances out of more than $819,000. Officer …

LAFAYETTE, LA — A 23-year-old man from Houston, Texas, identified as Marlon Edwin De Almeida, was arrested after allegedly attempting to scam a Lafayette Parish resident by posing as a …

Kollam/Kottayam, Kerala: Akhil C Varghese, the absconding clerk accused in the Rs3 crore pension fraud at Kottayam municipality, was arrested by the vigilance team from a lodge in Kollam on …

HUNTLEY, IL — A 31-year-old California man is facing felony charges after allegedly trying to scam a Huntley resident — a senior citizen — out of $25,000 through a fraudulent …

MANHEIM TOWNSHIP, PA — The owners of Sai Gon Cafe, a Vietnamese restaurant in Lancaster County, are facing felony charges after allegedly embezzling nearly $100,000 from a York County construction …

Former NFL cornerback Buster Skrine was arrested early Wednesday at his home in Roswell, Georgia, facing 18 charges tied to a dating scam scheme targeting women. According to Fox 5 …