Scammers pose as legitimate financial advisors or institutions
An employee of the California Highway Patrol has been arrested on suspicion of embezzlement after allegedly stealing vehicle components from the agency, CHP officials confirmed. Dareth “John” Chau, 54, an …
NEW ORLEANS — A former Sewerage & Water Board (S&WB) agent and NOPD reserve officer, Leessa Augustine, was sentenced to six months of house arrest and ordered to pay nearly …
CALGARY — Calgary police have charged a man in connection with a string of scams that allegedly defrauded seniors out of approximately $186,000 over a five-week period. Investigators say there …
Jayanagar police on Monday arrested a 40-year-old goldsmith for allegedly cheating a Bengaluru-based jeweller of 8.3 kg of gold bullion entrusted to him for designing ornaments in April this year. …
LAGOS, Nigeria — The Nigeria Police Force, Airport Command in Lagos has arrested a 52-year-old man in connection with a $16,000 CAD ($17 million Naira) fraud scheme involving imported goods. …
Texas lawmakers have strengthened laws targeting gift card fraud as authorities investigate a massive scam that allegedly stole millions of dollars from consumers. The Texas Financial Crimes Intelligence Center (TFCIC) …
ATHENS, N.Y. — Former labor leader Kye Carbone, 68, of Athens, New York, was arrested on October 17, 2025, after being indicted on federal charges for allegedly embezzling nearly $300,000 …
In a joint operation with Kolkata Police, Uttar Pradesh police apprehended Sukanta Bandyopadhyay, the prime suspect in a Rs 200 crore fraud case, on Sunday night. Bandyopadhyay was staying in …
TALLAHASSEE, Fla. — A Tallahassee woman has been arrested after authorities say she stole more than half a million dollars from her employer over several years. According to court records, …
NEW YORK, Dec 18 (Reuters) – A New York investment manager, Giovanni Pennetta, has been indicted for allegedly defrauding millions of dollars from investors in a sham pre-IPO scheme linked …
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