Scammers pose as legitimate financial advisors or institutions
TEXARKANA, Texas — Two Texarkana employees have been arrested for allegedly stealing more than $400,000 from Gregg Orr Marine over a five-year period. After a six-month investigation, the Texarkana Texas …
A former Ravenswood City Council member and Development Authority leader has been sentenced to prison for embezzlement in Jackson County. Denise Toler received a sentence of one to 10 years …
Kanawha County authorities have arrested a man accused of stealing tens of thousands of dollars from an elderly couple in Charleston. Preston Tyrell Hugle, 49, faces multiple charges, including fraud …
The Georgia Bureau of Investigation (GBI) announced the arrest of former Pearson Police Chief Woodrow “Peewee” Burkhalter, who faces 28 counts each of theft by taking and theft by conversion. …
Eastern Cape authorities have arrested two individuals, including a Member of Parliament (MP), in connection with an alleged R1.6 million fraud involving the Joe Gqabi District Municipality. Mandlenkosi James Matutu, …
Authorities in Amarillo have arrested two individuals accused of participating in a multi-state gift card fraud operation that spanned four states. The Texas Financial Crimes Intelligence Center (FCIC) identified the …
A Long Island teenager, Aidan Chun Loong Chan, has been arrested in connection with a $20,000 scam that targeted a resident in Wayne County, according to New York State Police. …
The Special Task Force (STF) in Patna has arrested Kundan, a man from the Digha area accused of running a gold scam. Authorities recovered six gold chains from his possession. …
Jeffrey M. Kessenich, former fire chief of Plainfield, has been charged with multiple theft offenses after allegedly stealing more than $112,000 from village funds. The Wisconsin Department of Justice Division …
The Nigerian Army has arrested a serving soldier, Staff Sergeant Amoke Simon, for allegedly defrauding victims of about N114 million through multiple scams, including false claims about his role in …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More