Fraudsters impersonate debt collectors
A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according …
Category:
Debt Collection Scams
-
-
Debt Collection ScamsFinancial
Mohammed Raees Leads Gold-Filled Bangle Scam Defrauding Banks
by Ananya MehtaAn organized gang, led by Mohammed Raees, has defrauded multiple cooperative banks in Kasaragod by pawning gold-filled bangles. Over the past year, they pocketed crores of rupees through fraudulent gold …
by Ananya Mehta -
On August 22, 2024, deputies from the Montgomery County Sheriff’s Office, part of The Woodlands Patrol Division, responded to a report of a suspicious individual at The Woodlands Mall. They …
-
A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately …
-
An East Herts woman has been sentenced to 43 months in prison for defrauding a former neighbor out of over £100,000 in a Spanish property scam. Margarita Clark, 72, pleaded …
-
-
Older Posts