Scammers pose as legitimate financial advisors or institutions
A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …
BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …
VENTURA COUNTY, Calif. — A Thousand Oaks man has been sentenced to eight years in prison for embezzling more than $3.2 million from a local family-owned business. Jason Randall Eil, …
WASHINGTON COUNTY, Fla. (WMBB) — A former correctional officer at the Northwest Florida Reception Center, Tina Marie Wallace, 50, was found guilty on Thursday of accepting money from inmates in …
Visakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …
Guwahati, Assam: In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati zonal unit, has arrested Shiv Kumar Mittal, proprietor of GM Coke, a Meghalaya-based …
A Wilton woman has been arrested after authorities say she and her husband accepted an offer on their property and then secured a second mortgage on the same home days …
The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …
Nashik police have arrested five members of an inter-state gang for allegedly cheating a 51-year-old businessman of Rs26 lakh by selling him fake gold jewellery. The victim, Dinesh Mehta of …
Police in Thane district, Maharashtra, have arrested three members of a notorious gang, along with a Mumbai-based jeweller, accused of defrauding senior citizens of gold worth lakhs. The gang reportedly …
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