Fake Financial Services Scams

A 42-year-old man, P P Ismail, has been arrested in Kochi for his role in a large-scale gold loan fraud. The suspect, from Ussanmukku in Edayakkad, had been evading authorities …

SMYRNA, Ga. — Carolyn L. Hooke, 46, of Cartersville, has been accused of stealing at least 26 checks from her employer, Franks Chiropractic Center, totaling approximately $98,000. According to an …

BATON ROUGE, La. — David Glenn Dixon II, 44, and Audrey Leah Berber, 37, were arrested for allegedly using the identity of an Assumption Parish resident to secure a fraudulent …

FAIRFIELD TWP., N.J. — Alejandra Almanzar, 21, of Guttenburg, and Ethan Mendez, 19, of Palisades Park, were arrested Monday for allegedly attempting to cash a fraudulent check at a TD …

LYNCHBURG, Va. — Tommy Lee Nelson, 65, of Miramar, has pleaded guilty to one count of wire fraud after orchestrating a years-long scheme that defrauded a Lynchburg doctor out of …

NEW HAVEN, Conn. — Former New Haven Police Chief Karl Jacobson, 56, was arrested Friday on larceny charges after allegations he stole $85,000 from two department accounts. Jacobson, who abruptly …

JONESBORO, Ark. — A Brookland man was arrested after authorities said he fraudulently used a business loyalty rewards system to obtain gift cards and merchandise. Duel Landon Moss, 27, was …

A Christchurch woman has been arrested in Wales nearly two years after an arrest warrant was issued in New Zealand for alleged fraud. Nicola Flint, 49, is accused of faking …

ALBANY COUNTY, N.Y. — A Cohoes man has been accused of embezzling millions from his former employer. Kevin Stevens, 61, served as chief financial officer for A.E. Rosen Electrical Co., …

A brother and sister have admitted to stealing $90,000 from New York State in funds intended to help residents struggling to pay rent during the COVID-19 pandemic. Shaleen Mahtani, 56, …