Scammers pose as legitimate financial advisors or institutions
DAVENPORT, IA — A Davenport man, Jeremy Paul Thompson, 54, has been arrested and charged with financial exploitation of an older individual, a Class B felony, for allegedly misappropriating over …
Delhi Police have uncovered a fake loan scam involving impersonation and cyber fraud, leading to the arrest of two individuals—Pawan Kumar (36) and Mohd Rehbar (28). The accused allegedly posed …
AUBURN, CA – Yunming Fan, 36, of San Gabriel, was arrested on June 10 following an investigation into an online scam targeting an elderly victim in Auburn. The Placer County …
MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting to defraud a local resident out of $75,000 …
MONROE, La. – A Monroe woman has been arrested after an audit revealed she stole more than $182,000 from New Iona Presbyterian Church in West Monroe, according to court documents. …
THOMASVILLE, Ga. – Four former employees of the Thomasville IHOP have been arrested following an investigation into an extended case of employee theft and embezzlement. According to the Thomas County …
JIGAWA, NIGERIA — A coordinated raid by joint security operatives in Kankare and Zurkuda villages of Birnin Kudu Local Government Area has led to the arrest of seven suspected fraudsters …
Seven suspects have been arrested following police raids on three illegal lending businesses operating across four provinces in Thailand, Economic Crime Suppression Division (ECD) officers reported on Saturday. Each business …
PATTAYA, Thailand — Authorities have dismantled a major transnational criminal network operating out of Pattaya with the arrest of Chinese national Ju Jia Gen, 29, and two Thai nationals, police …
PHNOM PENH, Cambodia — Police arrested 28-year-old Voeun Sreypich, an online lotion vendor, for allegedly defrauding nearly $300,000 from members of a tontine group she led last year. Lieutenant Colonel …
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