Scammers pose as legitimate financial advisors or institutions
BROWARD COUNTY, Fla. — A Parkland woman accused of orchestrating a student loan fraud scheme exceeding $147,000 has been taken into custody following a traffic stop earlier this month, according …
ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney …
MARTIN COUNTY — A 21-year-old Daytona Beach woman has been arrested on fraud-related charges after investigators say she participated in a bank phone scam that cost a local victim nearly …
Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to the alleged theft of more than $23 million …
SOUTHEAST MICHIGAN — A Southeast Michigan man has pleaded guilty to a federal charge tied to more than $2 million in pandemic relief fraud, according to the U.S. Attorney’s Office. …
ALBANY and TROY, N.Y. — Seven individuals from Albany and Troy have been indicted in connection with a $7.1 million global fraud scheme, federal authorities announced. The suspects allegedly tricked …
GATES, N.Y. — A Gates woman is scheduled to appear in court Wednesday after authorities accused her of stealing more than $140,000 from an elderly couple she was hired to …
BANGKOK, Thailand — The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for orchestrating illegal loan schemes that defrauded the public. …
PALM BEACH COUNTY, Fla. — Palm Beach County Sheriff’s Office deputies arrested Michael Leon Thomas on Thursday night following an investigation into an alleged grand theft and identity-related fraud scheme, …
BELOIT — Two Illinois women are facing felony charges after authorities say they used fraudulent Social Security numbers to obtain tax refund loans from a national finance company operating across …
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