Fraudsters create fake crowdfunding campaigns to solicit donations for non-existent causes
The Uttar Pradesh Anti-Terrorism Squad (ATS) has uncovered a major crowdfunding scam that allegedly misused funds raised for Gaza relief, diverting Rs 5 crore toward suspected “anti-national” activities. Three men …
The longtime director of the Cleburne County Public Library is facing serious legal consequences after being arrested for allegedly misusing $78,000 in taxpayer funds, according to the Arkansas State Police …
ARCHER, Fla. — The City of Archer is facing another financial blow after a city employee was arrested for stealing thousands of dollars in public funds amid an ongoing budget …
BANGKOK, Thailand – Pol Capt Wisanu Chimtrakul, Deputy Director-General of the Department of Special Investigation (DSI), along with law enforcement, held a press conference at Suvarnabhumi Airport announcing the arrest …
The Matunga police have arrested three individuals for allegedly making Rs 4.5 crore through a fraudulent crowdfunding campaign, exploiting the name of a child in need of medical treatment. According …
Joseph Neal Sanberg, 45, of Orange, California, was arrested on Monday following a federal criminal complaint accusing him of conspiring to defraud two investor funds out of at least $145 …
Elie Schwartz, 46, a New York-based commercial real estate investor, pleaded guilty to wire fraud after he misappropriated approximately $62.8 million in investor funds raised through the CrowdStreet Marketplace for …
Virginia Beach, Va. — Federal prosecutors announced new charges against five women connected to one of the largest coupon fraud schemes ever uncovered in the U.S. This scheme, masterminded by …
Craig Allen, 53, of Atlanta, Georgia, has been sentenced to seven years in federal prison for defrauding dozens of investors out of millions of dollars, according to the U.S. Attorney’s …
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 …
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