Scammers pose as legitimate financial advisors or institutions
BRUNSWICK COUNTY, N.C. — Authorities have arrested a Massachusetts woman in connection with an alleged large-scale fraud scheme that targeted a resident of Ocean Isle Beach. The Brunswick County Sheriff’s …
Mumbai police have arrested five members of a Rajasthan-based gang for defrauding a city resident of Rs 25 lakh using counterfeit gold ornaments. The gang claimed to have discovered the …
PITTSBURGH — Two Pittsburgh business owners are facing multiple felony charges following an investigation by Pennsylvania Attorney General Dave Sunday’s office into an alleged electronic benefit transfer (EBT) fraud scheme …
DAVIE COUNTY, N.C. — A Charlotte woman has been arrested after allegedly stealing more than $20,000 from another person’s bank account, according to the Davie County Sheriff’s Office. Investigators said …
The CEN police in Haveri have arrested Ramesh Shatri and Gopal Shatri, residents of Devaragudi village in Sindhanur taluk, Raichur district, for allegedly swindling a 23-year-old pharmacist by impersonating astrologers. …
A New Jersey man has been charged in connection with a sweepstakes scam that authorities say cost a 72-year-old Michigan woman more than $200,000. Michigan State Police announced that Donald …
FLAGLER COUNTY, Fla. — A home health aide has been arrested for allegedly stealing from a senior resident in Palm Coast. The Flagler County Sheriff’s Office (FCSO) reported that Katie …
The Crime Branch has arrested two more persons from Haryana, identified as Jaswinder (28) and Som Dutt (29) of Kaithal, in connection with printing and circulating fake Indian currency. Police …
CRAVEN COUNTY, N.C. — A Greenville woman has been charged in connection with the alleged theft of more than $80,000 from the Craven County Community Bail Fund, according to the …
GREENVILLE, N.C. — A Greenville man has been arrested in connection with alleged fraud and resisting a public officer, according to court records and arrest warrants. 38-year-old William Kenneth Hopkins …
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