Scammers pose as legitimate financial advisors or institutions
Kolkata Police have arrested Hasan Molla from South 24 Parganas, West Bengal, in connection with a massive cyber fraud that allegedly duped a city resident of Rs 3.35 crore by …
KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam that cost a Northumberland County resident thousands of dollars. …
A Daytona woman accused of fraud appeared unfazed by her arrest, laughing as deputies placed her in handcuffs, according to authorities. Jacqueline James, 21, is facing charges of grand theft …
BEAUFORT, N.C. — A Beaufort gas station employee has been arrested for embezzlement, authorities said. Dimitri Johnson, 30, was charged after allegedly taking more than $1,200 from a Speedway gas …
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 …
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