Scammers pose as legitimate financial advisors or institutions
CARMEL, IN — Former Indiana University basketball guard Todd Leary was arrested Thursday morning by the Carmel Police Department, facing 10 felony charges related to fraud and theft. The arrest …
MISSISSAUGA, ONTARIO — Peel police say eight people have been arrested after officers recovered more than 450 pieces of stolen mail valued at over $400,000 in a large-scale theft investigation. …
FRESNO, Calif. — A former Fresno police detective has been arrested following a joint federal and state investigation into allegations that he stole more than $60,000 in cash from the …
Federal prosecutors have charged Jeffrey Spotts, 58, of Summit, New Jersey, with orchestrating a $294 million securities fraud conspiracy while serving as CEO and co-founder of Prophecy Asset Management LP, …
EAST ROCKAWAY, N.Y. — The Nassau County Police Department’s Electronic Squad Fraud and Forgery Section has arrested a second suspect in connection with an elder scam and attempted grand larceny …
BRISBANE, Australia — Four New Zealanders living in Queensland have pleaded guilty to a $330,000 vehicle fraud scheme that deceived 34 car buyers across the state. According to The Courier …
KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …
In a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …
EVANSVILLE, Ind. (WFIE) — A woman from Indianapolis has been charged in Evansville for her role in an organized retail theft involving thousands of dollars in stolen merchandise. According to …
PORTLAND, Ore. (KOIN) — An Ohio man has been sentenced to four years in prison for swindling an elderly Portland woman out of her life savings. Jimi Terell Ward, 49, …
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