Scammers pose as legitimate financial advisors or institutions
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 …
In a major crackdown on GST-related tax evasion, the Enforcement Wing (South Zone) of Karnataka’s Commercial Taxes Department has dismantled a large interstate fake invoicing cartel, involving fraudulent transactions worth …
A local FedEx employee was arrested for allegedly stealing $7,000 in gift cards intended for delivery during the holiday season, authorities said. Johnny Lee Teston, 28, of Hephzibah, was taken …
Opelika police have arrested a woman accused of attempting to fraudulently obtain a home equity loan using her husband’s identity without his knowledge. According to police, the investigation began on …
The Gurugram Police have arrested a man from Telangana for allegedly defrauding a Gurugram-based garment company owner of Rs2.45 crore under the pretext of offering a loan. The accused, Vennam …
Kannur city police on Friday arrested a man in connection with a large-scale financial fraud in which a homemaker was allegedly cheated of gold ornaments and cash under the pretext …
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