Fake Financial Services Scams

A man from Cleveland, Oswego County, New York was arrested following a grand larceny investigation tied to work in the Town of Verona, NY. The Oneida County Sheriff’s Office reported …

Authorities have arrested a 44-year-old man in connection with an alleged solar installation fraud in Phelan, California, and investigators say there could be additional victims. According to the San Bernardino …

Federal authorities in San Diego have arrested four individuals for allegedly stealing public assistance benefits from low-income California families. The U.S. Attorney’s Office reports that these arrests are part of …

Former Missouri House Speaker John Diehl was sentenced Monday to 21 months in federal prison after pleading guilty last year to defrauding federal COVID-19 relief programs. Diehl, a St. Louis, …

Nearly a decade after the demonetisation of Rs500 and Rs1,000 notes, Ahmedabad police have busted an organised network involved in exchanging banned currency for commissions, seizing Rs90 lakh in the …

Two Toronto residents are facing dozens of charges after investigators linked them to an alleged online fraud scheme that targeted multiple victims. According to the Toronto Police Service, the suspects …

MADISON, Wisconsin — March 2026 A former United States Postal Service employee has been sentenced to four years of probation after admitting to stealing and cashing Menards rebate checks from …

MTHATHA, Eastern Cape — March 2026 A senior Eastern Cape police officer, Lt-Col Madoda Bidla, 41, has been arrested in connection with alleged theft and misappropriation of state funds and …

STAFFORD, NJ — February 26, 2026 A months-long investigation into the use of counterfeit currency at a local ShopRite has led to charges against two New York residents. The original …

BAUCHI, Nigeria — March 2026 Hanif Muhammad Umar, 30, has been taken into custody by the Bauchi State Command of the Nigeria Security and Civil Defence Corps (NSCDC) over an …