Scammers pose as legitimate financial advisors or institutions
A fraudulent article falsely claiming to be published by the BBC is circulating online, using the name of consumer finance expert Martin Lewis to promote scam investment schemes. The webpage …
COLUMBIA, S.C. — A South Carolina man is facing federal hate crime charges after a grand jury indictment on Wednesday. The Columbia federal grand jury charged 34-year-old Jonathan Andrew Felkel …
Junead Ahmed, 36, from Brentwood, was jailed for 3 years 3 months after orchestrating a sophisticated prison escape plot. Ahmed, previously convicted of fraud in 2023 for posing as a …
IRVING, Texas — Top executives at Irving-based subprime auto lender Tricolor have been indicted on federal fraud charges, including founder and CEO Daniel Chu, who could face life in prison …
FLORENCE, Ala. — Former Lauderdale County Judge Gil Self was sentenced Wednesday to 12 years in prison after being convicted of embezzling public funds for personal gain. Self was found …
DARLINGTON, UK — Matthew Eeles, 40, a former director at Imperial Recruitment Group, has been jailed for 23 months and two weeks after committing fraud totaling £140,381.30. Eeles initially received …
JONESBORO, Ark. — A Jonesboro woman already on a suspended sentence was arrested last week for allegedly attempting to commit forgery at a local business. According to a probable-cause affidavit, …
COAHOMA COUNTY, Miss. — A former deputy coroner in Coahoma County has pleaded guilty to embezzlement, officials said. Markeith Mosley admitted to one count of embezzlement involving $19,289.01, according to …
An Iowa Catholic priest has pleaded guilty to stealing parish funds and investing the money in a fraudulent scheme without the knowledge or approval of church financial leaders. Father Thomas …
The Directorate General of GST Intelligence (DGGI) on Saturday arrested two individuals in Gujarat in connection with a massive bogus input tax credit (ITC) racket involving fraudulent claims totaling Rs30 …
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