Scammers pose as legitimate financial advisors or institutions
PASAY CITY — Authorities arrested 42-year-old Li in connection with a currency exchange scam that defrauded a Vietnamese national of ₱1.1 million on March 14. The victim, identified as Ho, …
Investigators from the Fraud Bureau have arrested a Brampton man in connection with a fraud scheme targeting members of the South Asian community, particularly individuals with temporary immigration status. The …
Two people have been arrested in Memphis after authorities said they scammed victims by offering fake legal services and charging thousands of dollars without delivering any work. According to the …
Detectives are investigating after the arrest of a man accused of swindling an elderly woman in Phelan, California, out of more than $2,000 through a fraudulent solar panel installation scheme. …
A Las Vegas woman has been arrested on suspicion of trafficking Supplemental Nutrition Assistance Program (SNAP) benefits as part of an alleged large-scale fraud scheme. Mychelle Lay was taken into …
A South Carolina couple battling drug addiction has been sentenced to federal prison after prosecutors said they cyberstalked and exploited an intellectually disabled man, ultimately driving him to take his …
Authorities in Gwinnett County, Georgia, have arrested a man accused of carrying out a jury duty scam that allegedly cost a victim $1,350. According to the Gwinnett County Sheriff’s Office, …
The Economic and Financial Crimes Commission (EFCC) has arrested the Okuokpellagbe of Okpella, HRM Michael Sado, and an engineer, Patrick Omkhagbo, over alleged fraudulent activities involving community funds in Etsako …
Enugu, Nigeria — Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 33-year-old Mbah Chidinma Sophina for allegedly defrauding a victim of N19 …
A Chinese fugitive wanted in connection with a $220 million fundraising scam has been arrested in Eswatini, the only African nation with diplomatic relations with Taiwan, after evading authorities for …
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