Business-related scams target individuals or companies
SEGUIN, Texas — A former nonprofit employee has been arrested for allegedly stealing more than $150,000 from the Guadalupe County United Way (GCUW) over a nearly two-year period. Mary Hargrave, …
The Cyber Crime Wing of hyberabad Police arrested five individuals on Saturday for allegedly running a job fraud racket that cheated unemployed youth by promising placements in reputed multinational companies …
ASHEVILLE, N.C. — A 19-year-old man has been arrested after allegedly defrauding apartments, car dealerships, and local charities in a scheme that spanned multiple months. Authorities said Masieuh Morgan was …
Tallahassee, FL — A Mexican national has been sentenced to two years in prison for immigration-related fraud in the Northern District of Florida. The U.S. Attorney’s Office reported that Eduardo …
Thai authorities have arrested a Chinese national in Pattaya who is wanted in connection with a large-scale call centre scam operation and the alleged murder of a South Korean student, …
KINGSTON, Jamaica — Jamaican police have arrested and charged a 52-year-old man in connection with an overseas employment scam that allegedly defrauded more than 200 people of approximately $7 million. …
HOUSTON — A Florida woman is accused of running an online scam that exploited a victim of the deadly July 2025 floods in Texas’ Hill Country. Maitlin White, 28, of …
A former Democratic state lawmaker from Georgia resigned her seat just days before being charged with fraudulently receiving nearly $14,000 in pandemic unemployment benefits, according to federal prosecutors. Karen Bennett, …
PITT COUNTY, N.C. — A Pitt County woman has pleaded guilty in federal court to defrauding North Carolina’s unemployment system by submitting dozens of fraudulent pandemic-related benefit applications, federal prosecutors …
BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …
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