Scammers pose as legitimate financial advisors or institutions
Floyd Mayweather Jr., the retired boxing champion, has been accused of fraud in Miami by businessman Jayson Winer. According to a lawsuit filed on September 6, 2025, in Miami-Dade Circuit …
CARMEL — A Brooklyn woman has been charged with grand larceny after allegedly scamming a Carmel resident out of $500,000 over the course of seven years. The victim, who came …
WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …
ST. PETERSBURG, Fla. — A St. Pete Beach city employee is facing criminal charges after allegedly using a city-issued gas card to make unauthorized fuel purchases totaling over $3,000, according …
HARARE, Zimbabwe — Prominent corporate executive Never Mhlanga has been arrested in Harare on allegations of fraud connected to the $5 million sale of the Montclair Hotel and Casino in …
ACWORTH, Ga. — Two former Dairy Queen managers in Acworth are facing serious charges after allegedly orchestrating two separate scams that netted them over $44,000, according to Acworth Police. Investigators …
Wake County, N.C. — Elder fraud continues to cost Americans billions annually, and a recent case in North Carolina adds to the troubling trend. Authorities say 57-year-old Brian Alexander Taulton …
NEWBERRY COUNTY, S.C. (WACH) — Crystal D. Cocker, the former town clerk and treasurer of Peak, has been arrested and charged with embezzling over $70,000 in public funds. The Newberry …
Delhi authorities have arrested three men — Suresh, Sahil, and Harsh Dahiya — for allegedly conning jewellery shops by presenting fake payment confirmation screenshots. The arrests followed a thorough investigation …
Tilaknagar Police have arrested Hafiz Abdul Salam Syed and Tushar Bharat Gaikwad for allegedly cheating a 63-year-old woman, Aziza Abdullah Sharif, out of gold ornaments worth over Rs40 lakh. The …
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