Charity Scams

Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …

David Duren, also known as Dawud Hakiem Duren, a 49-year-old program manager from Haverhill, Massachusetts, has been sentenced to 15 months in federal prison for his role in a fraudulent …

Kangra Police have arrested two individuals in connection with a Rs70 lakh fraud case involving an education trust. The suspects allegedly duped the trust by promising a fake ₹10 crore …

Basheer Jones, 40, of Cleveland, has been charged with wire fraud and honest services fraud for allegedly defrauding community stakeholders of over $200,000 while serving as a public official, the …

By FOX 5 Atlanta Digital Team Tyree Conyers-Page, also known as Sir Maejor Page, the former head of Black Lives Matter of Greater Atlanta, has been sentenced to 42 months …

In a recent incident, a doctor was duped out of Rs4 crore in an online financial scam, where the suspects exploited the victim’s sympathy by posing as individuals in urgent …

SWANNANOA, NC — Mark Anthony Smith, 56, a licensed emergency medicine doctor from Jacksonville, Florida, was arrested on Oct. 31 for allegedly stealing thousands of dollars worth of donated supplies …