Scammers pose as legitimate financial advisors or institutions
PLATTSBURGH, N.Y. — Two people were arrested in Plattsburgh following an attempted fraud scheme targeting an elderly resident, according to New York State Police. Chendong Wu, 42, and Feitao Chen, …
ROME, Ga. — A Marietta teenager was arrested in Rome this week after being accused of multiple counts of financial card fraud, authorities said. According to police reports, Kenneth Lamar …
MADEIRA BEACH, Fla. (WFLA) — Three teenagers are facing felony charges after deputies discovered nearly $20,000 in counterfeit cash linked to a string of fraud attempts across Pinellas County, authorities …
An Oregon man accused of running a Coinstar machine scam at Safeway and Fred Meyer stores in Washington is now facing forgery and theft charges in Kittitas County. Brian Crist …
SAN ANTONIO, TX — A former San Antonio-based financial adviser who was barred from the profession earlier this year is now facing criminal charges for allegedly stealing more than $2.19 …
LAREDO, Texas (KGNS) – A former Laredo bartender has been arrested on theft charges tied to a 2019 fraud investigation involving a local nightclub, according to police. Authorities say 36-year-old …
ANDERSON, S.C. – A board member of a local veterans’ charity has been arrested for allegedly stealing thousands of dollars from the organization, according to the Anderson County Sheriff’s Office. …
JOHNSON COUNTY, Iowa — An Olin man has been charged after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. Christopher Maestas, 40, faces charges of …
TULSA COUNTY, Okla. — Four people have been arrested for crimes against an elderly couple in Tulsa County, according to authorities. Wesley Moheng, 36; his girlfriend, Tasha Tygart, 38; Corey …
KANSAS CITY, Mo. — Patricia “Patty” Lamb, a former Clay County Republican election director, has been sentenced to five years of supervised probation for fraudulent use of a credit device. …
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