Scammers pose as legitimate financial advisors or institutions
TOKYO, June 10 (Jiji Press) – A former manager of Nihon University’s weightlifting club has been arrested for allegedly defrauding scholarship students out of millions of yen under the pretense …
Two well-known French antique experts, Georges “Bill” Pallot and Bruno Desnoues, have been convicted of creating and selling fake 18th-century chairs falsely claimed to belong to French royalty, including Marie …
In a significant breakthrough, Bengaluru Police have arrested Eshwar Singh and Ramnarayan Chowdhary, both residents of Hyderabad, for their alleged involvement in a Rs4.75 crore cyber fraud that targeted a …
PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter …
East Haven, CT – A man has been arrested in connection with a series of organized retail thefts at a Home Depot store in East Haven. Authorities say Stacey M. …
BUTTE, Mont. — A Butte woman accused of embezzling more than $16,500 from an elementary school’s parent-teacher organization fund has received a deferred sentence. Amber Lee Moore, 41, pleaded guilty …
(KRON) — SONOMA COUNTY, Calif. — A San Leandro man was arrested after allegedly attempting to scam an elderly woman out of $30,000, according to the Sonoma County Sheriff’s Office …
CHATHAM, N.Y. — The New York State Police announced the arrest of Lance Norman, 36, of Queens, following a joint investigation into a Publishers Clearing House scam that defrauded an …
TALLAHASSEE, Fla. — Florida A&M University (FAMU) Athletic Director Angela Suggs was arrested Monday on multiple fraud and theft charges tied to her previous role as CEO of the Florida …
A young Agniveer soldier, Abhishek, posted in Udhampur, Jammu and Kashmir, became the victim of a digital scam shortly after arriving in Delhi. On May 18, near Metro Gate No. …
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