Scammers pose as legitimate financial advisors or institutions
Houston food influencer Adrian Verde says he spent months quietly hoping for justice after losing tens of thousands of dollars to someone he once considered a close friend. When the …
Category:
Fake Financial Services Scams
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SALT LAKE CITY (KUTV) — A South Carolina woman admitted to running a multi-year, multimillion-dollar fraud scheme involving Utah ski passes. Jamilla Greene, 34, was charged via felony information on …
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A former employee of a Miami luxury auto dealership is accused of orchestrating a massive fraud scheme alongside her husband and son, allegedly stealing more than $1 million from the …
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BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to create cemetery headstones, returned to court this week as …
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Fake Financial Services ScamsFinancial
Sandra Moss, Duane Reddick Arrested for Exploiting Vulnerable Adult
DILLON COUNTY, S.C. — Two individuals from Latta, Sandra D. Moss, 57, and Duane A. Reddick, 61, were arrested by the South Carolina Attorney General’s Vulnerable Adults and Medicaid Provider …
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Three alleged scammers were arrested in Baxter County, Arkansas, this month following coordinated operations between law enforcement and an investigative group called Trilogy Media. According to the Baxter County Sheriff’s …
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LAUREL, Miss. – A Laurel man, Monterian Dotson, 35, has been arrested for allegedly exploiting an elderly woman after she noticed unusual activity in her bank account. Dotson, who received …
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Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. On August 1, 2024, the Criminal Police Department …
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The North Bay Police Service has arrested a man in connection with a fraud that cost a local resident more than $14,000. Police say the victim was tricked into believing …
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LEE COUNTY, Va. — A former employee of Lee County Schools, Tiffany B. Slusher of Duffield, has been arrested and charged with 25 counts of embezzlement, according to the Virginia …