Scammers pose as legitimate financial advisors or institutions
WATERTOWN, N.Y. — A 39-year-old homeless man, Bryant Sanford, has been arrested for allegedly using fake movie prop money to purchase a bicycle in Watertown. According to the Watertown Police …
Two individuals have been arrested in connection with a foiled scam involving an elderly man and a $30,000 cash withdrawal from a Colonie credit union. The incident took place last …
Mpumalanga, South Africa – Sibusiso Albert Tshabalala, owner of eBundu Lodge, has successfully delayed his sentencing for fraud at least 26 times, according to court records. The most recent postponement …
Chemung County Sheriff’s Office reports the arrest of 21-year-old Anthony Brooks of Elmira for criminal possession of a forged instrument and grand larceny. On September 25, 2024, deputies responded to …
Chhattisgarh’s GST enforcement unit has dismantled a major clandestine gutkha production network, arresting key operator Gurumukh Jumnani on charges of evading crores in unpaid taxes. The operation centered on the …
A Texas man has been sentenced in Charlotte, North Carolina, for his role in a multi-state livestock fraud scheme that resulted in over $400,000 in losses, federal officials announced Tuesday. …
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 …
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