Scammers pose as legitimate financial advisors or institutions
NOVA SCOTIA — A former church bookkeeper who defrauded two Roman Catholic parishes on Nova Scotia’s Eastern Shore of more than $225,000 over a decade will not serve jail time …
RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …
DAVIE COUNTY, N.C. — A Charlotte woman has been arrested in connection with a bank fraud scheme that allegedly resulted in the theft of over $23,000 from a victim’s account. …
GLENDALE, Calif. — Glendale police have arrested two Long Beach women suspected of using counterfeit money at multiple In-N-Out Burger locations across Los Angeles and Orange counties. Authorities said Auriona …
A Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …
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. …
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