fraud

Indore Police arrested three individuals on Wednesday for stealing data from a forex and comex technical signal provider and using it to divert prospective investors to a fraudulent company they …

QUITMAN COUNTY, MS — On Thursday, State Auditor Shad White announced the arrest of Quitman County Coroner Randy Hester and his aunt, Brenda Pittman, following an investigation into fraudulent activity …

James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of …

The CIA staff of the Police Commissionerate recently uncovered a vehicle loan scam and arrested four employees of a finance company. The accused were allegedly using forged documents to obtain …

Stevensville, Montana — Brett Mauri, a 61-year-old timber frame home builder from Stevensville, has been sentenced to 63 months in prison after being convicted on charges of wire fraud and …

The Muvattupuzha police have successfully apprehended Mansoor Ali, a 35-year-old resident of Thirurangadi, Malappuram, for scamming a person out of Rs 47 lakh through a fraudulent online job scheme. The …

On Wednesday, police registered a case against two individuals for allegedly deceiving multiple job seekers of Rs33.2 lakhs by promising employment opportunities abroad. The accused, identified as Prabhu from Ondipudur …

Coimbatore city police made significant progress in a cyber fraud case with the arrest of three individuals on Thursday. The accused, identified as K. Raghunathan (61) from Nallur, T. Mayilsamy …

Antony Linton Stewart, a 40-year-old Jamaican national, has been sentenced to 84 months in federal prison for orchestrating a fraudulent lottery scheme that targeted older Americans. Stewart, who operated the …

KATHMANDU, Nepal — Two individuals have been arrested in Kathmandu for defrauding people with false promises of high-paying jobs in Canada and Japan. Sharda Karki, 39, from Parsagadhi Municipality-3, Parsa, …