Scammers pose as legitimate financial advisors or institutions
Three men from the Phoenix area have been sentenced for their roles in what federal prosecutors described as a sophisticated fraud scheme targeting the online retail giant Amazon. According to …
Two Los Angeles men were arrested in connection with a $2,000 retail theft at the Nike Outlet in Barstow, California, authorities said. On Saturday, February 28, 2026, around 4:10 p.m., …
A Jacksonville caregiver has been arrested for allegedly stealing nearly $100,000 from an elderly patient, according to the St. Johns County Sheriff’s Office. Detectives reported that in February 2024, the …
Sitthichai Chueathai Arrested in Samut Prakan Investment Scam Cyber police in Thailand have arrested Sitthichai Chueathai, secretary to the Samut Prakan Provincial Administrative Organization (PAO) chief, in connection with an …
A convicted fraudster has been sentenced to 15 months of house arrest for targeting seniors in Halifax, Nova Scotia. In November 2022, the Nova Scotia RCMP and Halifax Regional Police …
RANDOLPH COUNTY, Ind. — A former funeral home director is facing more than 60 theft charges after allegedly stealing money from grieving families who prepaid for funeral services. Randolph County …
BRYAN, Texas — A Dallas man faces felony theft charges after allegedly scamming a 95-year-old woman out of thousands of dollars over a five- to six-year period, authorities say. Anthony …
Three Yakima women have been charged after authorities say they stole thousands of dollars from a grocery store where they worked as cashiers. Alma Leticia Castillo, 37, and Brisa Hernández-Chávez, …
In a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of Anti-Terrorism Squad (ATS) officials. The arrested accused — Manoj …
Saharanpur police have apprehended four individuals—Arjun, Robin, Vijay Sagar from Biharigarh, and Shariq from Uttarakhand—for allegedly orchestrating a fake death plot to cover up a murder, officials said on Sunday. …
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