Scammers pose as legitimate financial advisors or institutions
MORRISTOWN, NJ – Melissa Rivera, 61, of Haskell, was sentenced to five years probation after pleading guilty to stealing nearly $293,000 from two Roman Catholic parishes in Washington Township and …
Four men have been sentenced after defrauding an elderly man out of £36,600 in a Dorset doorstep scam, following an investigation by Dorset Council Trading Standards. On November 22, 2022, …
Two Israeli nationals have been sentenced to several years in US federal prison for separate fraud schemes involving millions of dollars. Daniel Dadoun, 49, was sentenced to 41 months for …
A woman arrested for collecting cash from a senior citizen as part of a widespread scam operation was sentenced Tuesday in Douglas County, Nevada. Cindy Yaohua Guo, 43, received a …
Destiny McKayla Combs, 37, has been sentenced to 51 months in federal prison for embezzling more than $2.7 million from a Minnesota surrogacy agency and affiliated law firm, where she …
In a major crackdown, Jaipur Police have uncovered a massive ₹5 crore cyber fraud operation being run through fake call centers in the city’s South district. Police teams from Mansarovar, …
VALLEY CITY, N.D. (Valley News Live) — Brook Rufsvold, a Valley City woman, is facing three counts of exploitation of an eligible adult after allegedly stealing money from clients at …
GA. VILLINGILI, MALDIVES — Police have arrested Mohamed Shareef, a 37-year-old man from G. Rosy, for allegedly using fake online payment slips to fraudulently obtain goods from multiple businesses. According …
ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal representatives and federal agents, according to Rocky Hill police. …
The Asokwa Circuit Court in Kumasi, presided over by Fred Obikyere, has sentenced 32-year-old Abdul Manaf Lawal to 35 years imprisonment with hard labour for defrauding by false pretence. Lawal …
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