Scammers pose as legitimate financial advisors or institutions
LOS ANGELES — Former celebrity attorney Tom Girardi was sentenced Tuesday to over seven years in federal prison for stealing at least $15 million from his own clients in a …
Category:
Fake Financial Services Scams
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CLEVELAND, Tenn. — A grand jury indictment has revealed that Andrew Charles Sneed, co-owner of a Cleveland, Tennessee assisted living facility, allegedly stole millions of dollars over six years—ultimately forcing …
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Fake Financial Services ScamsFinancial
Kuttikkattoor Man P.M. Rahees Arrested for Staging Fake Rs40 Lakh Robbery
by Ananya MehtaMedical College police arrested P.M. Rahees, a 35-year-old resident of Kuttikkattoor, on Sunday for allegedly orchestrating a fake robbery to fraudulently obtain around Rs40 lakh from his father-in-law. The scam …
by Ananya Mehta -
Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …
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Fake Financial Services ScamsFinancial
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
by Ananya MehtaIn a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …
by Ananya Mehta -
HIGHLANDS COUNTY, Fla. — A long-time Florida youth football coach, Ivory Bernard Williams, has been arrested and charged with stealing more than $57,000 from his team’s accounts for personal use, …
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ORANGE, Mass. — An arrest has been made in connection with a fraudulent invoice scheme that siphoned $338,000 from the town of Orange during the summer of 2023. Jennifer Grasmick, …
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Fake Financial Services ScamsFinancial
Anil Mistry and 4 Others Held in Rs10.5L Currency Scam
by Ananya MehtaNayapalli police have arrested five people, including a woman, for running a fake currency exchange racket that defrauded unsuspecting victims of over Rs10.5 lakh by promising to double their money. …
by Ananya Mehta -
Food Standards Scotland (FSS) has welcomed the conviction of Thomas Robinson, a 52-year-old man behind a large-scale tea fraud that deceived luxury hotels, retailers, and genuine Scottish tea growers. Robinson …
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MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.15 million from two Long Island construction companies over a …