Bajali Police have taken two individuals, Maidul Islam and Manoj Das, into custody after a suspicious deposit of Rs 73 lakh was made into a Canara Bank account in Pathsala. …
Tag:
financial fraud
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Fake Financial Services ScamsFinancial
Gordon County Firefighter Hunter Wilson Arrested for Theft During Fire Response
A Gordon County firefighter, Hunter Wilson, 26, was arrested and fired this week after allegedly stealing property during an active fire response. According to Gordon County Fire Rescue Chief Heath …
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Fake Financial Services ScamsFinancial
Charleston County Man and York County Woman Arrested for Alleged Financial Scams in South Carolina
CHARLESTON, S.C. — Richard Alexander, 54, of Charleston County, and Marie Drakeford Cunningham, 58, of York County, are facing multiple charges following a joint investigation by the South Carolina Law …
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FRESNO, Calif. – Former U.S. Representative Terrance John “TJ” Cox, 61, of Fresno, pleaded guilty to wire fraud and wire fraud affecting a financial institution, according to the U.S. Attorney’s …
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Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …
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CryptoCryptocurrency Scams
Five Jhansi Operatives Arrested in Digital Arrest Scam in Delhi
by Ananya MehtaThe Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …
by Ananya Mehta -
ALBANY, Ore. – Two Chinese nationals were arrested in connection with a scam that nearly defrauded an Albany resident of more than $37,000 earlier this month, according to Albany police. …
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FinancialInvestment Scams
Thomas Madden and Jeremy Grabow Indicted for Multi-Million Dollar Ponzi Scheme
A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple …
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Fake Financial Services ScamsFinancial
Marc Weiss Sentenced to 40 Months for Embezzling $1.6 Million
Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small …
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A 33-year-old financial fraudster, Mohammad Sameer Sarfaraz, was apprehended by the Rajkot Crime Branch after evading authorities for three months. Sameer allegedly scammed investors out of Rs89 lakh through fraudulent …
by Ananya Mehta