A 20-year-old man from Ripley, Rashad Fryer, has been arrested and charged with two counts of felony shoplifting after two incidents at local vape shops. The Tupelo Police Department reported …
Sophia Bennett
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Fake Financial Services ScamsFinancial
Samuel Montronde Convicted for $2.3 Million Takeda Fraud Scheme
A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …
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Teresina DeAlmeida, 59, a former assistant dean at an Essex County graduate school, was sentenced to 36 months in federal prison after defrauding her employer out of more than $1.3 …
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LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7 …
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Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs, …
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A significant retail theft operation over Thanksgiving weekend led to the arrest of 23 individuals at the Camarillo Premium Outlets, according to the Ventura County Sheriff’s Department. The operation took …
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Indrit Ismailaj Sentenced to Four Years for Drug Trafficking in Suffolk A 23-year-old man, Indrit Ismailaj, was sentenced to four years in prison after being convicted of supplying cocaine and …
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Harare, Zimbabwe — Edwin Muronzi, the owner of Restland Memorial Park, and three grave diggers have been arrested for their involvement in a shocking scheme that involved the illegal exhumation …
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Online and TechPhishing Scams
Singara Man, Sam Joseph Wareing Arrested in $300K WA SMS Phishing Scam
Perth, WA – Four men are facing multiple charges in connection with a large-scale SMS phishing scam that has allegedly defrauded unsuspecting Western Australians out of hundreds of thousands of …
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SINGAPORE — After being scammed out of thousands of dollars in camera gear, two local photographers decided to take matters into their own hands by setting a trap for the …