Scammers pose as legitimate financial advisors or institutions
DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than $21,000 through the use of fraudulent credit cards. …
Rico Iheagwara, a recruitment consultant from Hertfordshire, has been sentenced to 18 months in prison, suspended for 18 months, after fraudulently obtaining £40,000 in Covid Bounce Back Loans intended for …
VANCOUVER, B.C. — Norma Bird, former executive director of the First Nations Employment Society (FNES), has been sentenced to a two-year conditional sentence of house arrest after pleading guilty to …
HOUSTON, Texas (KTRK) — A former assistant dean of admissions at Texas Southern University’s (TSU) law school, Edward Rene, has been sentenced to eight years in prison following convictions for …
In a significant crackdown on ritual-based fraud, Mandal Police arrested Chandrakantbhai Kantibhai Panchal, a self-proclaimed tantrik, for conning multiple victims by conducting fake religious rituals and illegally pawning their gold …
OKLAHOMA CITY, OK — A woman from the Oklahoma City metro area has been charged with embezzlement after authorities say she stole over $14,000 from the Girl Scouts of Western …
HOUSTON, TX – A criminal group from Chicago is under investigation across Texas after scamming unsuspecting victims by exploiting a fake story about a murdered autistic child to solicit fraudulent …
Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was …
In a major cybercrime breakthrough, Puducherry Cyber Crime Police arrested Ashwin Vignesh, a 32-year-old engineer from Neelankarai, Chennai, for allegedly orchestrating a massive Rs8.5 crore fraud involving a fake AI-based …
The Hawks’ Serious Commercial Crime Investigation Unit has arrested three former employees of Global Strike Security Company, including its ex-director Wanda van Zyl (57), for their alleged roles in defrauding …
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