Scammers pose as legitimate financial advisors or institutions
KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …
In a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …
EVANSVILLE, Ind. (WFIE) — A woman from Indianapolis has been charged in Evansville for her role in an organized retail theft involving thousands of dollars in stolen merchandise. According to …
PORTLAND, Ore. (KOIN) — An Ohio man has been sentenced to four years in prison for swindling an elderly Portland woman out of her life savings. Jimi Terell Ward, 49, …
CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of dollars. Bruce William Anderson, 83, of Logan, and …
A Beachwood man has been sentenced to seven years in prison after admitting to stealing over $1.3 million from the car dealership where he worked by creating fake advertising companies …
A disbarred Belleville attorney has been sentenced to 7.5 years in federal prison after pleading guilty to stealing more than $1 million from clients, including families of deceased officers, disabled …
MUNFORDVILLE, Ky. — Two Miami men have been arrested in Hart County following a scam involving a victim’s debit card. The Hart County Sheriff’s Office received a complaint last Friday …
A 40-year-old Chinese national was arrested in Springdale Township on Friday in connection with a large-scale scam that defrauded a local elderly man of over $130,000. Zhudi Chen, of New …
LA CROSSE, Wis. – Five individuals are facing felony charges after allegedly orchestrating a complex sweepstakes scam that defrauded an elderly La Crosse County couple of more than $450,000 over …
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