Scammers pose as legitimate financial advisors or institutions
RENO, Nev. — Thomas Tonar, a Sun Valley resident, was sentenced to 30 years in prison for embezzling more than $714,000 from local casinos, the Washoe County District Attorney’s Office …
Category:
Fake Financial Services Scams
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COLEVILLE, Calif. — Alicia Cortes-Castaneda and Eucario “Jose” Toledo-Garcia were arrested Friday following a search of a home by the Mono County Sheriff’s Office. Both face multiple charges, including grand …
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SPRINGTOWN, Texas — Giovanni Primo Blount, 19, of Poolville, was arrested after allegedly executing a fraud scheme at the Springtown McDonald’s that resulted in approximately $680 in unauthorized charges. Police …
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FARMINGTON, Maine — Haydn Foley, 32, was arrested Thursday night for allegedly setting his camper on fire on Farmington Falls Road. Investigators responded around 8:30 p.m. and determined the fire …
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Fake Financial Services ScamsFinancial
Vikash, Vishal Kumar’s Cyber Fraud Trail Ends at Patna Mansion
by Ananya MehtaWhat began as a routine cyber fraud complaint for the Bhojpur cyber cell led investigators to a startling discovery — a lavish five-storey mansion under construction in Patna’s upscale Ram …
by Ananya Mehta -
WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a coordinated fraud and scam operation targeting banks in Lincoln …
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Multan: In a major development in the fight against corruption in the land registration system, the Anti-Corruption Establishment (ACE) Multan has arrested another suspect in a high-profile case involving fake …
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CINCINNATI — Two Israeli owners of a real estate investment company have been indicted in a $50 million bank fraud conspiracy involving apartment buildings in the Cincinnati area. Federal prosecutors …
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KINSTON, N.C. — Police in eastern North Carolina dismantled a $2.8 million gold scam this week after a carefully planned sting operation outside a Kinston Walmart ended in a vehicle …
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COFFEE COUNTY, Ga. — The Coffee County Sheriff’s Office arrested 65-year-old Gloria Rush on Jan. 8 following an investigation into alleged financial exploitation of a vulnerable adult. Authorities said Rush …