Scammers pose as legitimate financial advisors or institutions
CLEVELAND HEIGHTS, Ohio (WJW) — A Cleveland-area clock repairman is facing serious theft charges after allegedly scamming customers out of thousands of dollars, many of whom were senior citizens, according …
Two Leeds students jailed for £140,000 fake train delay scam Two international students studying in Leeds have been jailed after defrauding UK train companies out of around £140,000 through fake …
EUGENE, Ore. — A Springfield man has been arrested in connection with the theft of youth sports funds, and investigators are asking the public for additional tips, the Eugene Police …
COLUMBUS, Ohio (WSYX) – Two individuals were arrested in connection with a PayPal scam that defrauded a Ross County resident of approximately $59,000, according to the Ross County Sheriff’s Office. …
The Coimbatore City Police have arrested a husband–wife duo from Namakkal for allegedly cheating several investors of nearly Rs2.5 crore by promising franchise opportunities for white-label ATMs, which are operated …
PLAINVIEW, N.Y. – Nassau County Police have arrested a Queens man accused of attempting to defraud an elderly victim of more than $121,000 in an elaborate elder scam. According to …
(WRGB) — Jael Watts, the owner of Pearl Transit Corp., has been indicted on federal fraud charges for allegedly attempting to steal more than $1.2 million in state and federal …
Washington County Sheriff Jeffrey J. Murphy announced the arrest of 54-year-old Jackie Elsworth following an investigation into SNAP benefits fraud. The Washington County Sheriff’s Office, in collaboration with the Department …
RAPID CITY, S.D. – Two individuals accused of defrauding an elderly Rapid City woman out of more than $100,000 faced federal court this week. A jury found 33-year-old Abdul Waheed …
VOLUSIA COUNTY, Fla. — Jeffrey Love, 56, was arrested this week by the Volusia Sheriff’s Office (VSO) following a nine-month investigation into an elaborate scam involving custom airboats. Love, described …
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