Scammers pose as legitimate financial advisors or institutions
CAPE CORAL, Fla. — A Miami Gardens man was arrested after allegedly planting dozens of tampered gift cards in a Cape Coral Walmart in a widespread scam targeting unsuspecting customers. …
A former solicitor has been jailed for orchestrating a £160,000 fraud scheme over three years that saw more than 300 clients deceived into paying money into her personal bank account …
FALLSTON, Md. — The former chief of the Fallston Volunteer Fire and Ambulance Company has been indicted on multiple charges related to the alleged theft of department funds over a …
Raheim Clifton, 30, of Dover, Delaware, was arrested by Delaware State Police in connection to a felony theft investigation involving the Little Creek Volunteer Fire Company. On April 19, 2025, …
A Scranton man has been sentenced to prison after pleading guilty to federal charges of wire fraud. James G. Miller, Jr., 53, was sentenced to 41 months in prison for …
Eight individuals have been charged in connection with a fraud investigation out of Chatham County, where investigators say they stole approximately $40,000 from an elderly victim. According to WRAL, the …
LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam, …
May has not been easy for Dirk Nowitzki. After leading the Dallas Mavericks to a big first-round win in the playoffs, the team is now down 2-0 to the Denver …
A swift police operation in Pattaya led to the arrest of 31-year-old Uzbek national Iskandarkhuja Farkhodkhuj Akbarkhujaev, who was found in possession of $3,000 in counterfeit U.S. currency. The case …
Raidurgam Police arrested Ravi Kumar and Sai, two residents of Chitrapuri Colony in Manikonda, on Thursday after they were found in possession of unaccounted cash worth Rs 74.5 lakh. The …
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