JACKSON, Miss. – State Auditor Shad White announced the arrests of Thaddieus Cooper and his sister, Artista Garner, for conspiracy to defraud the State of Mississippi. The two were charged …
Tag:
fraud
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Fake Financial Services ScamsFinancial
ED Seizes ₹23.54 Crore in Andhra Pradesh Skill Development Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has seized movable and immovable assets valued at Rs23.54 crore related to the alleged misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) …
by Ananya Mehta -
FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta -
Vidal Roquez, a 39-year-old from Providence, has been sentenced to one year and one day in federal prison for his involvement in a grandparent scam that targeted over 13 seniors …
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A Miami man, Agustin Garcia-Marsan, 38, has been arrested for his involvement in a “grandparent scam” that defrauded an elderly couple out of thousands of dollars. Authorities have linked him …
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The Lafayette County Sheriff’s Office has arrested two men from Georgia for their involvement in a social security fraud scheme, prompting investigators to look for more potential victims in North …
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ByJason Evans Corey Casagrande, a former employee at Target Financial Services, is facing serious legal repercussions after stealing tens of thousands of pounds from the estates of deceased individuals. His …
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A 35-year-old event manager from Bengaluru, Sunil Kumar Maasthi Rathnappa, was apprehended by the Telangana Cyber Security Bureau on Wednesday for allegedly defrauding a realtor from Nalgonda of Rs7.19 crore. …
by Ananya Mehta -
Fake Financial Services ScamsSmishing Scams
James Davies: Employee Jailed for Stealing £90,000 from Clients
ByConor Gogarty A “thoroughly dishonest” employee, James Davies, stole over £90,000 from customers to fund his gambling addiction while working for Cardiff-based financial services firm Anna Money. The 37-year-old was …
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Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and attempting to extort a businessman for $500,000. Mr. Whitehead, 45, a Brooklyn preacher …