Scammers pose as legitimate financial advisors or institutions
Haryana Police, in a joint operation with Indore Police, busted a fake matrimonial call center operating on Airport Road, Indore, on Friday evening. The center, running under the name “Bharat …
Kolkata police, in coordination with Saharanpur authorities in Uttar Pradesh, arrested Sanjay Sinha, a notorious fraudster, from a high-rise in Jadavpur on Saturday night. Sinha is accused of orchestrating a …
BATON ROUGE, La. — Pearlina Thomas, former chief administrative officer of the Capital Area Transit System (CATS), has had her bond set following a felony indictment tied to her tenure …
A Pompano Beach man is accused of posing as a Bank of America fraud investigator and stealing $40,000 from a Coral Springs woman during an elaborate, multi-day phone scam. According …
SOUTH MIAMI, Fla. – Jayven Christian Jolly, 31, a United States Postal Service employee, was arrested for allegedly stealing money orders from apartment dropboxes and cashing them at ATMs. Authorities …
MIAMI, USA — Authorities have arrested Ricardo José Blanco Núñez, a 33-year-old Venezuelan national, accused of stealing more than $800,000 worth of memory cards from his employer, Abound Trading, and …
HOUSTON, Texas — A 34-year-old Spring resident has been sentenced to federal prison for embezzling more than $1 million from his employer, according to U.S. Attorney Nicholas J. Ganjei. Donald …
WEST FARGO, N.D. — Carly Anne Tufte, former business manager of Faith Journey Lutheran Church, has been indicted on federal fraud charges for allegedly embezzling approximately $600,000 over more than …
DURANT, Okla. — Two men in Bryan County are facing felony charges for allegedly attempting to defraud a bank, authorities said. Malik Brewer, 24, and Dravian Sterling, 20, reportedly tried …
CUMBERLAND, Md. — A Frostburg man is awaiting trial after being arrested during a search warrant at his Park Avenue apartment, the Allegany County Sheriff’s Office said. Jason D. Achampong, …
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