Scammers pose as legitimate financial advisors or institutions
LENOIR COUNTY, NC — A fuel warehouse employee has been charged with felony theft after allegedly stealing from her employer. On December 2, 2025, the Lenoir County Sheriff’s Office responded …
GREENVILLE, Pitt County, NC — A Greenville woman is facing felony charges after authorities said she embezzled cash from her employer. Crystal Lee, 34, was arrested by Greenville police on …
SANTA BARBARA COUNTY, Calif. — Santa Barbara Sheriff’s Office detectives have arrested Custody Sergeant Segun Ogunleye following an investigation that revealed significant timecard fraud. Ogunleye, 34, was taken into custody …
The former director of a Western Pennsylvania youth football league is accused of stealing more than $200,000 in league funds over several years. Bill Spencer, who led the Western Pennsylvania …
A major financial scam has rattled Pune’s jewellery market after Sanjay Pukaraj Rathod (55), owner of Rathod Jewellers in Mukundnagar, was allegedly defrauded of assets worth Rs3.27 crore. The Koregaon …
Kolkata Police have arrested Hasan Molla from South 24 Parganas, West Bengal, in connection with a massive cyber fraud that allegedly duped a city resident of Rs 3.35 crore by …
KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam that cost a Northumberland County resident thousands of dollars. …
A Daytona woman accused of fraud appeared unfazed by her arrest, laughing as deputies placed her in handcuffs, according to authorities. Jacqueline James, 21, is facing charges of grand theft …
BEAUFORT, N.C. — A Beaufort gas station employee has been arrested for embezzlement, authorities said. Dimitri Johnson, 30, was charged after allegedly taking more than $1,200 from a Speedway gas …
BROWARD COUNTY, Fla. — A Parkland woman accused of orchestrating a student loan fraud scheme exceeding $147,000 has been taken into custody following a traffic stop earlier this month, according …
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