Scammers pose as legitimate financial advisors or institutions
CHEYENNE, Wyo. — Jonathan Roy Phillips, a Cheyenne man, was arrested Aug. 22 on felony charges after allegedly stealing over $2,000 from Sam’s Club through more than 20 fraudulent returns …
CHEYENNE, Wyo. — A routine lawn mowing job in Laramie County has resulted in felony charges after a Cheyenne resident allegedly stole a client’s checkbook and forged one of the …
Kapu police have arrested a couple accused of forging land records and cheating financial institutions of a total of Rs1.02 crore, including a Rs45 lakh loan from the Katapadi Co-operative …
Mangaluru: A city-based jeweller, Arun Shet, has filed a complaint alleging that two men attempted to defraud him by offering fake diamonds along with forged certificates. The first accused, Ashraf, …
GRAY, Maine — In an extraordinary turn of events, an elderly couple in Gray who lost $20,000 to an online pop-up scam saw every dollar returned, thanks to quick action …
MANSFIELD — A Massachusetts woman was arrested in connection with the theft of more than $137,000 from a 95-year-old man in Mansfield. Lisa Margaret Perreault, 66, of Jamaica Plain, Mass., …
Ahmedabad police have arrested 37-year-old Hiral Benanuj Patel in connection with a cyber fraud case involving the theft of private information and financial scams worth several lakhs of rupees. Hiral …
WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 check fraud scheme involving a Walton County utility company. …
Mumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …
MANSFIELD, Conn. — A Massachusetts woman has been arrested for allegedly executing at least $77,000 in unauthorized credit card charges on an elderly man’s accounts while living in his home, …
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