Scammers pose as legitimate financial advisors or institutions
The Enforcement Directorate (ED) is preparing its final prosecution complaint in the teachers recruitment corruption case in West Bengal. The agency will file the complaint after questioning Partha Chatterjee and …
A 24-year-old man from Arlington was arrested Tuesday after Texas authorities discovered approximately $120,000 in cash and gold linked to a scam targeting an elderly woman in Longview. According to …
Sani Shaibu, 31, appeared before Harare magistrate Ruth Moyo on fraud charges after allegedly vanishing with US$8,000 paid to secure the release of an impounded Toyota Prado. The complainant, Spencer …
Mukund Krishna, 46, chief executive of the Police Federation of England and Wales, has been arrested along with two other board members on suspicion of fraud by abuse of position …
Several elderly residents were rescued in Carson, California, after authorities discovered multiple unlicensed care homes allegedly run by a couple accused of elder abuse and fraud. Law enforcement officials responded …
A 64-year-old man from Houston, Texas, was arrested in Gloucester Township, New Jersey, after authorities say he attempted to use a fake ID in a scheme to fraudulently transfer more …
Three men from the Phoenix area have been sentenced for their roles in what federal prosecutors described as a sophisticated fraud scheme targeting the online retail giant Amazon. According to …
Two Los Angeles men were arrested in connection with a $2,000 retail theft at the Nike Outlet in Barstow, California, authorities said. On Saturday, February 28, 2026, around 4:10 p.m., …
A Jacksonville caregiver has been arrested for allegedly stealing nearly $100,000 from an elderly patient, according to the St. Johns County Sheriff’s Office. Detectives reported that in February 2024, the …
Sitthichai Chueathai Arrested in Samut Prakan Investment Scam Cyber police in Thailand have arrested Sitthichai Chueathai, secretary to the Samut Prakan Provincial Administrative Organization (PAO) chief, in connection with an …
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