Scammers pose as legitimate financial advisors or institutions
NEW BERN, N.C. — A New Bern man has been arrested in connection with an embezzlement case involving more than $30,000 reported earlier this year, according to the Craven County …
Category:
Fake Financial Services Scams
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ANDERSON COUNTY, S.C. (WSPA) — The owner of an Upstate boutique has been arrested following an investigation into an alleged scam reported in Fairfield County. The Fairfield County Sheriff’s Office …
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Fake Financial Services ScamsFinancial
Amruddin Sheikh Held With Fake Rs500 Notes in Dadar
by Ananya MehtaThe Shivaji Park Police have registered an FIR under Section 180 of the Bharatiya Nyaya Sanhita (BNS), 2023, following the seizure of counterfeit Indian currency notes from a suspect in …
by Ananya Mehta -
WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …
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PADUCAH — Four out-of-state residents were arrested on identity theft and bank fraud charges in Paducah after attempting to withdraw large sums from accounts that were not theirs. Paducah Police …
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FORT MYERS, Fla. — Police responded to an incident Monday night along First Street near Woodford Avenue in downtown Fort Myers, resulting in one arrest. According to the Fort Myers …
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SARASOTA, Fla. – Former social media influencer Danielle Miller was sentenced Monday to 16 years in prison by a Sarasota Circuit Court judge for defrauding the federal government out of …
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BOISE, Idaho — A former city clerk has been sentenced to federal prison for embezzling nearly $197,000 from the City of New Plymouth, authorities said. Danielle Painter, 41, of Emmett, …
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TOKYO — Takazumi Fukuhara, 44, the former head of the now-defunct luxury watch-sharing service Neo Reverse, was arrested on Dec. 26 on suspicion of fraud after evading authorities abroad for …
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SALISBURY, N.C. — A Statesville man was arrested early Saturday morning following a police pursuit that began in Mooresville and ended in Salisbury, according to Mooresville police. Officers said they …