Scammers pose as legitimate financial advisors or institutions
As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike …
A Kansas City man, Avion Brown, has been charged with multiple fraud offenses, including four felony counts of fraudulent use of a credit device. Court documents reveal that Brown has …
BELLE GLADE, Fla. (CBS12) — A Belle Glade woman, Leverne Williams, 70, has been accused of faking a slip-and-fall accident at a Winn-Dixie grocery store in an attempt to claim …
Mirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their …
Las Vegas police have charged Michael Coleman, 40, with three additional murders, suspecting him of being a hitman hired by those involved in a loan fraud scheme. Coleman, already in …
In a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI) …
Authorities arrested 12 Southern California residents on May 9 for their roles in an elaborate auto insurance fraud scheme that netted over $350,000. The scheme’s investigation was led by the …
Kerala businessman and Padma Shri awardee Sundar C. Menon has been arrested on allegations of financial fraud, according to police reports. He was apprehended by the district crime branch on …
August Flynn has been sentenced to four years in prison following a six-month fraudulent scheme at the Sid Sottung Academy in Nottingham. The Teesside fraudster posed as a qualified tutor, …
Shahid Mohammad, the ringleader of a gang that orchestrated a complex fraud scheme, has been sentenced to six years in prison for his role in establishing 90 fake companies that …
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