50+ min ago  (203+ words) MUMBAI: A former senior relationship manager of a private insurance company was arrested on Thursday for allegedly siphoning off nearly "67 lakh collected from more than 450 policyholders and remaining on the run for 18 months after a case was registered against him....

3+ hour, 57+ min ago  (280+ words) A crime that can drain your bank account in seconds is showing up in stores, ATMs, and gas stations across Connecticut. Now, police in Bridgeport are searching for this man, accused of trying to install a card-skimming device inside'a supermarket....

2+ hour, 21+ min ago  (539+ words) A Knox County property owner received a postcard that looked like an urgent mortgage notice and asked him to call about an "important matter" tied to his loan. The county's Register of Deeds says the notice was bogus. Knox County…...

16+ hour, 24+ min ago  (487+ words) Post by Lara Carter Spain's Social Security has warned of a new wave of fraud targeting pensioners and recipients of government benefits. Criminals pose as agency representatives, promising nonexistent financial aid and demanding bank details under the pretext of arranging…...

1+ hour, 14+ min ago  (23+ words) Federal jury convicted Daniel Chartraw of running Crypto-Pal and related firms that caused nearly $1 M in investor losses; sentencing and restitution pending....

1+ hour, 15+ min ago  (289+ words) A federal jury has found a man guilty of fraud using cryptocurrency companies, sham business ventures, and false investment guarantees. Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, was found responsible for a wide-ranging series of fraudulent schemes. According…...

1+ hour, 36+ min ago  (514+ words) A Wichita bank employee noticed something was wrong before an elderly man lost $50, 000 to a caller pretending to be a government official. The man was trying to withdraw the money when Wichita police were called for a welfare check, according…...

1+ hour, 36+ min ago  (397+ words) Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors nearly $1 million. The case centered on Crypto-Pal, which was marketed as a cryptocurrency trading business offering guaranteed high returns with no risk....

1+ hour, 42+ min ago  (78+ words) Crypto Kaleo's recent tweet critiques popular videos, labeling them potential Ponzi schemes, raising concerns about investor awareness. The post Crypto Kaleo Raises Alarm " Will Investors Recognize the Ponzi Scheme? appeared first on Coinfomania. Crypto Kaleo questions the integrity of trending…...

1+ hour, 37+ min ago  (131+ words) Time matters in securities recovery cases. The earlier you act, the stronger your position. The firm offers a free case evaluation to assess your losses, review your account history, and explain your options under arbitration or settlement. Offices in Florida,…...