Scammers pose as legitimate financial advisors or institutions
A Rockford Police Department officer has been arrested and is facing multiple fraud-related charges following an investigation by Illinois State Police. Corey Roser, 35, is charged with five counts of …
A former Ludowici city clerk has been arrested on theft-related charges, according to booking records. City Attorney Luke Moses said Tina Skipper, who previously served as the city clerk, was …
A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of $20,000. Li Geng Lin, 58, of Flushing, New …
DUNKIRK, N.Y. — New York State Comptroller Tom DiNapoli and Chautauqua County District Attorney Jason Schmidt announced the indictment and arrest of former City of Dunkirk Treasurer Mark Woods, who …
BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …
LENOIR COUNTY, NC — A fuel warehouse employee has been charged with felony theft after allegedly stealing from her employer. On December 2, 2025, the Lenoir County Sheriff’s Office responded …
GREENVILLE, Pitt County, NC — A Greenville woman is facing felony charges after authorities said she embezzled cash from her employer. Crystal Lee, 34, was arrested by Greenville police on …
SANTA BARBARA COUNTY, Calif. — Santa Barbara Sheriff’s Office detectives have arrested Custody Sergeant Segun Ogunleye following an investigation that revealed significant timecard fraud. Ogunleye, 34, was taken into custody …
The former director of a Western Pennsylvania youth football league is accused of stealing more than $200,000 in league funds over several years. Bill Spencer, who led the Western Pennsylvania …
A major financial scam has rattled Pune’s jewellery market after Sanjay Pukaraj Rathod (55), owner of Rathod Jewellers in Mukundnagar, was allegedly defrauded of assets worth Rs3.27 crore. The Koregaon …
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