Scammers pose as legitimate financial advisors or institutions
AUBURN, N.Y. — Auburn Police have arrested 38-year-old Justin M. Pendleton of Port Byron following a fraud investigation that began earlier this year. Police were called to 13 Chapel St. …
AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …
Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …
MALTON, North Yorkshire — A man who defrauded a disabled woman of more than £15,000 over two years has been jailed for 21 months after what police described as a …
Five California residents were arrested Wednesday at the request of Germany for an elaborate fraud scheme involving fake recurring card charges from fictitious merchants, U.S. officials said. German authorities said …
NEW ORLEANS — An Orleans Parish Sheriff’s Office deputy has been arrested on charges of malfeasance in office and theft. Desiree Kinorri Brown, 40, was taken into custody on Oct. …
Tallahassee, FL — The Leon County Sheriff’s Office (LCSO) has arrested Marisa Humose, 48, the former treasurer of Greater Mount Pleasant Missionary Baptist Church, on charges of grand theft and …
A significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …
VOLUSIA COUNTY, Fla. — A former Volusia County Sheriff’s Office deputy, Douglas Meyer, has been charged with orchestrating an organized check kiting scheme involving local credit unions. Meyer, 37, allegedly …
WALLKILL, N.Y. – Five correction officers in Ulster County were arrested following an 18-month investigation into workers’ compensation abuses, announced Thursday by the New York State Police and State Inspector …
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