Scammers pose as legitimate financial advisors or institutions
A team of detectives from the Operation Support Unit (OSU) arrested Tim Orao Shikalo on Sunday, a key suspect long sought in connection with a sophisticated gold scam defrauding a …
Two men from Brooklyn, New York, were arrested in Cumberland County, Pennsylvania, after allegedly attempting to exploit an elderly man diagnosed with dementia by cashing a fraudulent check. On July …
The Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …
TEMPE, Ariz. — Demetrius Domonique Mitchell, a former Tempe police officer, was arrested following allegations he submitted paid requests for nearly 300 hours of overtime he did not work, netting …
DETROIT, MI — Marc Andrew Martin, 46, of Detroit, has been sentenced to 15 months in federal prison for his role in a multi-million dollar fraud scheme involving COVID-19 relief …
Detectives from the Hyderabad Commissioner’s Task Force (South West Zone), in coordination with Mangalhat Police, have arrested two habitual offenders for tricking elderly women and replacing their real cash with …
BEAUMONT, TEXAS — A 58-year-old Beaumont man will spend the next three years in prison after pleading guilty to using a false identity in an attempt to purchase a $90,000 …
Ralton Christopher Fischer, a former Human Resources Manager at New Hope School in Pretoria, was sentenced to 12 years in prison for defrauding the school of more than R6 million. …
A former bookkeeper for a Lower Southampton Township law firm was sentenced on June 26, 2025, to serve time in county jail for systematically stealing more than $800,000 from her …
A man accused of stealing more than $200,000 from a 94-year-old woman in Minden received a maximum prison sentence of 8 to 20 years on Tuesday. The elderly victim said …
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