Scammers pose as legitimate financial advisors or institutions
Srinagar Police have successfully arrested a goldsmith accused of selling counterfeit gold ornaments, exposing a major fraud scheme. On January 9, 2025, Nisar Ahmad Bhat, a resident of Bindoo Kokernag …
A Target employee in Lake Park, Florida, is facing grand theft charges after allegedly stealing $1,900 in cash from the store’s registers over several weeks. Weser Wahib Curry, 33, was …
Two managers at a Santa Rosa restaurant were arrested this week for allegedly embezzling thousands of dollars by voiding cash transactions, according to police. The restaurant, located in the 3000 …
GALVESTON COUNTY, Texas – A 34-year-old Galveston County Health District employee, Brittani Nikole Martinez, has been arrested after investigators uncovered that she stole thousands of dollars from the district. The …
GUYTON, Ga. – Theodore Hamby, a City Councilman in Guyton, was arrested Friday afternoon by the Georgia Bureau of Investigation (GBI) and charged with theft by taking and financial transaction …
TARPON SPRINGS, Fla. – Nicole Lampadarios Free, the president of the Tarpon Springs Little League, has been arrested after police say she withdrew more than $23,000 from the league’s accounts …
The Badlapur East Police have arrested four individuals for allegedly attempting to extort Rs50 lakh from a former corporator in Badlapur by threatening to make his obscene photos go viral. …
LANSING, Mich. (WLNS) – Two men have been arrested after a large-scale gift card fraud scheme that targeted Meijer stores in the Detroit area was uncovered. According to the Michigan …
Catalina Corona, 61, of Corona, Queens, was charged with wire fraud, bank fraud, and aggravated identity theft after allegedly stealing approximately $10 million from an elderly married couple, the U.S. …
Cherryville, NC – Helaine Marie Davis, 37, was arrested on March 7 after confessing to embezzling approximately $9,000 from Cherryville Elementary School during the 2023-2024 academic year. Key Details: 🔹 …
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