Scammers pose as legitimate financial advisors or institutions
BOURNEMOUTH, England — John Beckett, the director behind two fraudulent home insulation companies, has been jailed for six years and six months after being found guilty of deceiving vulnerable customers …
Two men from Hall County, Nebraska, Logan Hauf, 21, and Devin Moellenberndt, have been charged in connection with a fake check fraud scheme, according to a report from Nebraska TV. …
Ashley Sylvester, a 41-year-old woman from Falmouth, was arrested and faces multiple charges including more than two dozen counts of passing false checks and check forgery. Bourne police took action …
WAPAKONETA, Ohio — Two Chinese nationals, Xinxing Chen, 32, and Yaolong Zhou, 37, are in custody at the Auglaize County jail after allegedly scamming an elderly resident out of a …
RUSK COUNTY, Wis. (WEAU) — Authorities have taken a suspect into custody following an investigation into a scam targeting an elderly resident in rural Sheldon, Rusk County. The Rusk County …
STANDISH, Maine — A Florida man was arrested Wednesday for allegedly carrying out a “grandparent scam” that defrauded an elderly Standish woman of $9,500, according to the Cumberland County Sheriff’s …
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the indictment of Scott Unger, former Director of Facilities for the Lawrence Union Free School District (LUFSD), and his …
SARASOTA, Fla. — Billy Vann Prater Jr., 39, former manager of Siesta Key Palms Resort, was arrested on May 21 following allegations of defrauding the resort of approximately $110,000. According …
ROCKY HILL, Conn. — Former Connecticut State Trooper Jose Campos, 32, has been arrested and charged with workers’ compensation fraud and first-degree larceny, according to the state Division of Criminal …
HOLMDEL, NJ – A home health aide trusted to care for vulnerable seniors is now facing serious charges after allegedly stealing from elderly patients under her care, Holmdel police said. …
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