Scammers pose as legitimate financial advisors or institutions
A 21-year-old Chicago resident, Asia Heaven Nicole Downing, has been arrested after allegedly scamming a resident in Grant Parish out of more than $40,000. According to the Grant Parish Sheriff’s …
A 41-year-old woman has been arrested in Columbia after allegedly targeting an elderly resident in a complex scam involving impersonation and theft. Authorities say Dorothy Watkins repeatedly visited the home …
A New York man has been arrested in connection with a fraud case involving a stolen and altered check belonging to an elderly woman in Milford, Delaware. According to Delaware …
A South Carolina woman has been arrested after authorities accused her of embezzling hundreds of thousands of dollars from a local church and failing to report the funds on her …
A suspended head constable, A. Sundararaj, was arrested on March 13 over allegations of rape and financial fraud involving a 43-year-old widow. Police officials stated that Sundararaj, who was previously …
A Pennsylvania State Police investigation has led to charges against a former Hollywood Casino employee accused of stealing more than $727,000 from the facility. Jennifer Petrillo, 53, formerly of Palmyra …
A Maricopa County judge has sentenced a 21-year-old man for his involvement in a fraud scheme that targeted elderly residents across the Phoenix metropolitan area in 2024. Maricopa County Attorney …
PASAY CITY — Authorities arrested 42-year-old Li in connection with a currency exchange scam that defrauded a Vietnamese national of ₱1.1 million on March 14. The victim, identified as Ho, …
Investigators from the Fraud Bureau have arrested a Brampton man in connection with a fraud scheme targeting members of the South Asian community, particularly individuals with temporary immigration status. The …
Two people have been arrested in Memphis after authorities said they scammed victims by offering fake legal services and charging thousands of dollars without delivering any work. According to the …
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