Scammers pose as legitimate financial advisors or institutions
WINDSOR, ONT. – Windsor Police have charged one suspect and are actively searching for another involved in a $64,000 bank fraud case. The investigation began on September 17, 2024, after …
Members of Ontario’s Serious Fraud Office have arrested two more individuals as part of an ongoing investigation into a door-to-door sales fraud that has victimized over 200 people across the …
North Carolina Insurance Commissioner Mike Causey announced the arrest of Nicole Price, 44, from Cameron, who faces charges of insurance fraud and attempting to obtain property by false pretense, both …
In a shocking incident, a thief stole a police patrol vehicle, known as “Cheetah,” from right outside the Dhanvantri Nagar police station in Jabalpur. On October 15, while officers were …
A 29-year-old woman from Fort Lauderdale, Florida, was charged with first-degree larceny for allegedly defrauding a Darien, Connecticut, resident of $45,000 by posing as a bank employee, according to Darien …
By Briana Shepherd A woman who orchestrated a scheme to fake her own death in order to claim over $700,000 in life insurance has been sentenced to three years in …
Enforcement Directorate (ED) officials have launched extensive searches at multiple locations across Madhya Pradesh in connection with a significant scam involving Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV). On Monday, operations were …
North Carolina Insurance Commissioner Mike Causey recently announced the arrest of April Thomas, 43, from Vass, on felony charges of insurance fraud and obtaining property by false pretense. The North …
Kenyan authorities are facing scrutiny as investigations expose a human trafficking network allegedly involving corrupt officials from government ministries. Reports reveal that a fake company, the Diplomatic Executive Service Network …
Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
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