Scammers pose as legitimate financial advisors or institutions
SYRACUSE, N.Y. — The New York State Police have arrested Shaquille B. Muhammad, a Syracuse Police officer, following a four-month investigation into alleged fraudulent activity at a local Lowe’s store. …
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 …
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