Scammers pose as legitimate financial advisors or institutions
Detectives are investigating after the arrest of a man accused of swindling an elderly woman in Phelan, California, out of more than $2,000 through a fraudulent solar panel installation scheme. …
A Las Vegas woman has been arrested on suspicion of trafficking Supplemental Nutrition Assistance Program (SNAP) benefits as part of an alleged large-scale fraud scheme. Mychelle Lay was taken into …
A South Carolina couple battling drug addiction has been sentenced to federal prison after prosecutors said they cyberstalked and exploited an intellectually disabled man, ultimately driving him to take his …
Authorities in Gwinnett County, Georgia, have arrested a man accused of carrying out a jury duty scam that allegedly cost a victim $1,350. According to the Gwinnett County Sheriff’s Office, …
The Economic and Financial Crimes Commission (EFCC) has arrested the Okuokpellagbe of Okpella, HRM Michael Sado, and an engineer, Patrick Omkhagbo, over alleged fraudulent activities involving community funds in Etsako …
Enugu, Nigeria — Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 33-year-old Mbah Chidinma Sophina for allegedly defrauding a victim of N19 …
A Chinese fugitive wanted in connection with a $220 million fundraising scam has been arrested in Eswatini, the only African nation with diplomatic relations with Taiwan, after evading authorities for …
A Florida man has been arrested after investigators say he helped scam an elderly Palm Coast woman out of $120,000 in a computer support fraud scheme. The Orange County Sheriff’s …
A Wyoming man accused of running an unusual online scam involving gold and silver coins has chosen to take his case to trial rather than change his plea. Seth Aaron …
A senior officer of the South African Police Service (SAPS) has been arrested for allegedly misappropriating state funds totaling R60,720 at the SAPS Academy, Mthatha in Mthatha, Eastern Cape. Lieutenant …
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