Scammers pose as legitimate financial advisors or institutions
SPRINGFIELD, Mass. (WWLP) — A Longmeadow woman has pleaded guilty in federal court to her role in a multi-million dollar loan fraud scheme involving forged lease agreements and falsified rent …
NASSAU, N.Y. — Patrick Walsh, a Nassau resident, is facing additional charges in connection to an ongoing scam investigation, New York State Police confirmed. Walsh was previously arrested in May …
The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …
Chennai, Tamil Nadu – After nearly two decades on the run, the Central Crime Branch (CCB) has arrested two men accused in a Rs49 lakh telephone bill fraud case dating …
SARATOGA COUNTY, NY — The Saratoga County Sheriff’s Office arrested 33-year-old Austin Lewis of Troy, New York, on Wednesday following a warrant issued by the Clifton Park Town Court. Lewis …
GUNTER, TX — One person has been arrested following a two-month investigation by Gunter Police into the alleged misuse of funds tied to a local church. While police have not …
A Filipino domestic helper, 36-year-old Kasiteluo, was sentenced to two months in jail for stealing over $4,000 worth of foreign currency and jewellery from her employer’s safe, according to Shin …
SAN ANTONIO, Texas — Anthony Michael Holland, 37, was sentenced to 37 months in prison and ordered to pay $1,175,866.91 in restitution after admitting to embezzling funds from Johnson City, …
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
BINGHAMTON, NY — Two men from Queens were arrested in Binghamton after allegedly attempting to scam an elderly woman out of $30,000 in a scheme that was intercepted thanks to …
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