Fraudsters create fake crowdfunding campaigns to solicit donations for non-existent causes
OTTUMWA, IOWA — Dana Elaine Wright, 56, of Albin, Wyoming, is facing multiple felony charges after allegedly financially exploiting an elderly victim from Ottumwa, Iowa. Wright has been charged with …
CHOMEWOOD, Ala. (WIAT) — Robert Burgett, the former finance director for the city of Homewood, could face decades in prison after pleading guilty to stealing nearly $1 million from the …
BOSTON, MA: The former director of the Quincy Department of Elder Services, Thomas Clasby, has been indicted on multiple charges after allegedly embezzling public funds for personal use. U.S. Attorney …
A crowdfunding campaign launched to support two suspended Jersey paramedics, Tom Le Sauteur and John Sutherland, has raised over £43,000, far surpassing its original £20,000 target. The two paramedics were …
December 12, 2024 – Chiang Rai – Thanawit, a man in Chiang Rai, reported being defrauded of over 415,000 baht by Angsumarin Meeboonlap, a former assistant headman in Wiang Phang …
Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …
Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …
CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …
San Francisco, CA – Kyra Worthy, the former executive director of SF SAFE, has been arrested on charges of embezzling more than $700,000 in taxpayer money. Worthy, who was responsible …
In a case that has shaken Thailand’s police credibility, seven suspects, including six rogue police officers and one civilian, were arrested on October 30 for orchestrating a fake passport investigation …
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