Scammers pose as legitimate financial advisors or institutions
CALHOUN, Ga. — A Calhoun man has been arrested and charged with multiple counts of fraud after police say he found and used a lost debit card at several local …
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Fake Financial Services Scams
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GAINESVILLE, Ga. — A Gainesville woman has been arrested for financial fraud and exploitation of an elderly person following a two-week investigation by the Hall County Sheriff’s Office (HCSO). Authorities …
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EDEN PRAIRIE, Minn. — Hibo Daar, 50, of Eden Prairie, has been indicted on two counts of wire fraud, becoming the 71st defendant in the massive Feeding Our Future fraud …
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Fake Financial Services ScamsFinancial
Sarkis Sarkisyan, Others Charged in $25M COVID Relief Fraud Case
LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …
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WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for …
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TUSCOLA COUNTY, Mich. — A Tuscola County woman has been charged with embezzling nearly $200,000 from her late father over several years, according to prosecutors. Karyn Killian, 59, is accused …
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Fake Financial Services ScamsFinancial
Museum Police Arrest Rajesh Pillai and Akhil Francis in Southern Green Fraud
by Ananya MehtaOn Sunday, Museum police arrested two key accused in the financial fraud involving Southern Green Farming and Marketing Multi-State Co-operative Society Ltd. The arrested individuals are Thrissur natives Rajesh Chandran …
by Ananya Mehta -
ABERDEEN, NC — A 28-year-old man from West End, Marcus Bowser, was arrested after allegedly trying to use a fake $100 bill at a McDonald’s in Aberdeen. The bill was …
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Fake Financial Services ScamsFinancial
Rajesh Mishra, Anand Yadav Held in Chitrakoot Fraud Case
by Ananya MehtaIn a breakthrough operation, police arrested two inter-state fraudsters on Tuesday, solving multiple fraud cases in which victims were tricked out of their savings through cunning scams. The accused, identified …
by Ananya Mehta -
MAYS LANDING, N.J. — Michelle Calderon, 39, a former Code Enforcement Officer for Ventnor City, has been sentenced to five years in New Jersey State Prison for stealing more than …