Scammers pose as legitimate financial advisors or institutions
Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …
Two Covington, Alabama, residents have been arrested in Cullman for allegedly targeting elderly individuals in a sophisticated scam operation. Kevonta Doneterrece Price and Tiffany Carter were taken into custody on …
Florence Police have arrested a mother and daughter accused of stealing nearly $40,000 from a local business through a wire fraud scheme. Officers responded to Los Dos Hermanos on Mall …
HORRY COUNTY, S.C. (WPDE) — A Myrtle Beach woman has been arrested for allegedly stealing more than $600,000 from her employer. Ashanti Keyanna Kinney, 39, was charged Tuesday with breach …
A Florida man who operated a classic car restoration shop in upstate New York has been sentenced to 24 months in federal prison for defrauding his customers out of more …
The Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …
Dispur Police conducted a raid near the Zoo area following specific intelligence inputs and recovered counterfeit currency worth Rs36,45,000 from a rented house. Officers also seized a printer, specialized machine …
ALLEGHENY COUNTY — Former McKeesport police detective Joseph Osinski has been sentenced to 9 to 18 months in jail and three years of probation after pleading guilty to stealing nearly …
Mulund police have registered a case against three Kalyan residents — Yogesh Patil, Amar Patil, and Shina Patil — for allegedly cheating a 58-year-old man, Nagraj Harijan, in a room-purchase …
CHEYENNE, Wyo. — Jonathan Roy Phillips, a Cheyenne man, was arrested Aug. 22 on felony charges after allegedly stealing over $2,000 from Sam’s Club through more than 20 fraudulent returns …
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