BLOOMINGDALE, New Jersey (WABC) – A new scam in Bloomingdale, New Jersey, caught the attention of both local fraud officers and residents over the weekend. Patrick Connors, 33, was arrested …
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fraud
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MIAMI-DADE COUNTY, Fla. – After nearly five years of investigation, Madeline Lostal-Furst, 56, of Limon, Colorado, was arrested at Miami International Airport on charges of grand theft, fraud, and exploitation. …
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Education scam
Rajasthan Police Arrests JS University VC Sukesh Yadav in Fake Degree Scam
by Ananya MehtaIn a significant crackdown, the Rajasthan Police apprehended three individuals, including the Vice Chancellor (VC) of JS University in Firozabad, Uttar Pradesh, Sukesh Yadav, for their involvement in a fake …
by Ananya Mehta -
A major scam at a Grahak Seva Kendra (Customer Service Centre) of the State Bank of India in Indora Square, Nagpur, has led to a loss of Rs 70 lakh …
by Ananya Mehta -
Authorities in Russia’s Altai region have arrested Sergei Matasov, the founder of a cultural center dedicated to Soviet dictator Josef Stalin, on suspicion of fraud. State media reported the arrest …
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Nairobi, Kenya – Former Kiambu County Governor Ferdinand Waititu has been sentenced to 12 years in prison after being convicted of corruption, fraud, and conflict of interest. His wife and …
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MASVINGO – Shylet Mhike, the Masvingo Provincial Education Director, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) on charges of criminal abuse of duty as a public officer. She …
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Fake Financial Services ScamsFinancial
Sunanda Sharma Exposes Fraud Music Producer Arrested in Punjab Scam
by Ananya MehtaThe Punjabi music industry was rocked by a scam involving popular singer Sunanda Sharma, known for her hit Bollywood tracks and major contributions to the Punjab film sector. The case …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bronx Man Faces Felony Charges for Scamming 87-Year-Old in $44K Phone Fraud
MALONE, NY — A 33-year-old Bronx man is now facing serious felony charges after he allegedly scammed an 87-year-old Brushton resident out of $44,000 through a phone scam. On February …
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APPLE VALLEY, CA — A 75-year-old Apple Valley man outwitted a would-be scammer this week when he arranged for the suspect to be greeted by sheriff’s deputies, authorities say. The …