Scammers pose as legitimate financial advisors or institutions
GEORGETOWN COUNTY, S.C. — Briana Renea Hunt Simmons, 35, was arrested and charged with food stamp fraud involving the fraudulent acquisition or use of Supplemental Nutrition Assistance Program (SNAP) benefits …
A team from Unit 6 of the Mumbai Police Crime Branch has busted a fraud racket that lured victims by promising US dollars at attractive exchange rates in return for …
Pantaleo “Leo” Pellegrini, the former Director of Health and Human Services and Director of Environmental Services for the City of Hoboken, has been sentenced to 24 months in federal prison …
NORTHERN NEW JERSEY — A former TD Bank employee has pleaded guilty to accepting bribes and falsifying bank records to open over 100 fraudulent accounts, according to an announcement by …
The CEN police in Haveri arrested three individuals, including Ramesh Shatri and Gopal Shatri from Devaragudi village in Raichur district, on charges of defrauding a pharmacist by posing as astrologers. …
SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …
LOUISVILLE, Ky. – A Canadian man accused of defrauding elderly victims across several U.S. states has been arrested in connection to a widespread scam scheme, police said. According to the …
Vizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST …
The Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International …
Angela Kathryn Mirabella, owner of a Huntington Beach-based company, was sentenced to five years of formal probation and one year in jail for identity theft linked to an alleged $6 …
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