MONTGOMERY, Ala. — A California man has been arrested in Montgomery for allegedly deceiving an elderly resident out of more than $300,000. Court records state that on August 22, 27-year-old …
Tag:
financial scam
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Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in Odisha Online Investment Scam Targeting Rs 88 Lakh
by Ananya MehtaThe Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …
by Ananya Mehta -
Saline County, KS — Two Illinois men have been arrested in connection with a sophisticated scam that defrauded an elderly Kansas couple of more than $126,000, the Saline County Sheriff’s …
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Bank scamMoney-Laundering Scams
Biranchi Narayan Das Held in Rs11.79 Cr Note Ban Scam
by Ananya MehtaNew Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …
by Ananya Mehta -
ENGLEWOOD, Tenn. — A 26-year-old man from Florida, identified as Ziyi Lu of Coral Springs, has been arrested in connection with a financial scam targeting a resident in McMinn County, …
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Berhampur police have arrested three men, including one from Uttar Pradesh, for allegedly cheating banks of around Rs 24 lakh by mortgaging fake gold ornaments to secure loans in the …
by Ananya Mehta -
PIKE COUNTY, Ill. — A 27-year-old Los Angeles man, Akhmet Kuzgov, has been arrested in connection with a sophisticated Apple Pay scam that defrauded an elderly Pike County resident of …
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LINCOLN, NE (KOLN) — A second man has been arrested in connection with a nearly $100,000 gold scam that targeted a Lincoln resident in a sophisticated PayPal refund fraud scheme. …
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NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …