Scammers pose as legitimate financial advisors or institutions
Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly Kewanee resident. According to the Kewanee Police Department, …
LINCOLN COUNTY, Ore. — Lincoln County Sheriff’s Deputies have arrested a California man in connection with a large-scale financial scam that defrauded an 81-year-old local woman of $284,000. According to …
Two men arrested in a large-scale “grandparent scam” investigation two years ago have been sentenced at the Montreal courthouse. Christian Valdes, 31, of Chambly, received a jail sentence to be …
LYNCHBURG, Va. (WSET) — A Lynchburg woman, Shaquita Ford, has pleaded guilty in connection with an embezzlement case involving the city’s firefighters’ association. According to court records, between 2022 and …
The Maharashtra Goods and Services Tax (MGST) department has arrested Salman Jamal Shah, operator of a Kurla-based bogus company, for masterminding a fraudulent tax scheme that caused a loss of …
LONDON, UK — A prolific shoplifter who stole an estimated £16,000 worth of taps and goods from B&Q stores across southern England has been jailed for three years. Daniel Cleveland, …
MONTGOMERY COUNTY, Texas — A U.S. Postal Service employee has been arrested following an investigation into the theft and alteration of a $44,000 city check, according to the Montgomery County …
KOH SAMUI, Surat Thani — Thai authorities arrested two Israeli nationals accused of exchanging counterfeit US dollars, resulting in a loss of 21,840 baht. Police and immigration officials continue investigating …
CULPEPER COUNTY, Va. — A fast-acting family and coordinated police work helped stop an 82-year-old Culpeper County resident from losing over $20,000 in a sophisticated phone scam aimed at seniors, …
MASON, Ohio — A Mason woman has been convicted of stealing tens of thousands of dollars from multiple booster organizations, according to the Warren County Prosecutor’s Office. 44-year-old Laquita Miller …
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