Fake Financial Services Scams

An Illinois man has been sentenced to 7 1/2 years in federal prison for his role in a nationwide imposter scam that stole $6.9 million from nearly 100 victims, many …

Houston food influencer Adrian Verde says he spent months quietly hoping for justice after losing tens of thousands of dollars to someone he once considered a close friend. When the …

SALT LAKE CITY (KUTV) — A South Carolina woman admitted to running a multi-year, multimillion-dollar fraud scheme involving Utah ski passes. Jamilla Greene, 34, was charged via felony information on …

A former employee of a Miami luxury auto dealership is accused of orchestrating a massive fraud scheme alongside her husband and son, allegedly stealing more than $1 million from the …

BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to create cemetery headstones, returned to court this week as …

DILLON COUNTY, S.C. — Two individuals from Latta, Sandra D. Moss, 57, and Duane A. Reddick, 61, were arrested by the South Carolina Attorney General’s Vulnerable Adults and Medicaid Provider …

Three alleged scammers were arrested in Baxter County, Arkansas, this month following coordinated operations between law enforcement and an investigative group called Trilogy Media. According to the Baxter County Sheriff’s …

LAUREL, Miss. – A Laurel man, Monterian Dotson, 35, has been arrested for allegedly exploiting an elderly woman after she noticed unusual activity in her bank account. Dotson, who received …

Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. On August 1, 2024, the Criminal Police Department …

The North Bay Police Service has arrested a man in connection with a fraud that cost a local resident more than $14,000. Police say the victim was tricked into believing …