Rozita Mohamed Rosli, an individual insolvency administrator at the Insolvency and Public Trustee Office (IPTO), unlawfully accessed a victim’s personal information and exploited her position to scam a vulnerable individual …
Sophia Bennett
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A Bel Air man, David Desell, 33, has been charged with scamming two elderly homeowners by posing as a home improvement contractor and performing unnecessary repairs for exorbitant fees. Authorities …
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Police in Roxas City, Capiz, arrested two individuals wanted for separate crimes on Tuesday morning, November 12, 2024. One was apprehended for violating the Comprehensive Dangerous Drugs Act (RA 9165), …
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FinancialInvestment Scams
Thomas Salzano Sentenced to 12 Years for Orchestrating $658 Million Ponzi Scheme
MORRISTOWN, NJ – Thomas Nicholas Salzano, 66, from Secaucus, New Jersey, was sentenced on November 12, 2024, to 12 years in federal prison for orchestrating a massive $658 million Ponzi …
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Smishing Scams
Walmart Employee Arrested for Stealing Over $340 in Goods, Faces Theft and Damage Charges
Minden, LA – A Walmart employee, Khalia Hudson, 20, was arrested Thursday in connection with the theft of more than $340 worth of merchandise from the Walmart store on Homer …
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A Rock Island man, Isaiah Gutierrez, 19, was arrested and is now being held in the Scott County Jail after a stolen truck he was in was driven by an …
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CryptoCryptocurrency Scams
Trung Nguyen Convicted for Operating Unlicensed Bitcoin Exchange and Money Laundering Scheme
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
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Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of …
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Fake Financial Services ScamsFinancial
Stephanie Pratt Sentenced for Stealing Nearly $500,000 from Employer
Stephanie Pratt, 39, of Keene, New Hampshire, was sentenced to 30 months in prison and three years of supervised release for embezzling nearly $500,000 from her former employer, the U.S. …
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Two men, Deontae Chambers, 22, and Anonymous Colin, 20, have been arrested in connection with a series of vehicle burglaries in the Fairfield Community on October 24, 2024, the Harris …