financial scam

A 52-year-old woman, Jenni Yoon Jeong Lee, of Federal Way, Washington, has been charged with wire fraud and bank fraud after allegedly defrauding at least 28 victims out of more …

A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …

In a shocking case of financial fraud, a tea seller from Kalibari, 79 Tilla, Agartala, has accused his neighbors of stealing over Rs3 lakh by misusing his mobile phone to …

In a significant development, the Pathanamthitta police in Kerala, India, have arrested Jomon Mathew, a 28-year-old man, for allegedly defrauding aras8.65 lakh from Lilli George, the mother of an accused …

The Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …

Brian and Amanda Berry, an Oklahoma couple, have been sentenced for orchestrating a fraud scheme that stole nearly $500,000 from clients and friends. Brian Berry received an 18-year sentence, with …

Marin County, CA – Zhuowen Yu, a 43-year-old San Francisco resident, was arrested in connection with a series of financial scams targeting elderly adults in Marin County. According to the …

The Enforcement Directorate (ED), Patna Zonal Office, arrested Jawahar Lal Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Ponzi scheme. Shah …

The Economic Offences Wing (EOW) of the Odisha Crime Branch interrogated Raja Chakra, a prominent leader of the Biju Janata Dal (BJD), on Monday as part of the investigation into …

In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam that deceived a local resident. The scam began …