Scammers pose as legitimate financial advisors or institutions
Fabrizio Slatineanu, 25, a Romanian national, has been sentenced to life in prison after being convicted of participating in a credit card skimming operation that defrauded Smith County residents out …
A 37-year-old woman from Paragould, Leslie Osorio, has been charged with stealing from the city of Kennett following an audit by the State of Missouri. Osorio, who served as the …
A 52-year-old Stowe woman has been cited for embezzlement following a lengthy investigation into unauthorized financial transactions involving the Gihon Track Packer Snowmobile Club in Eden, Vermont. According to a …
CHICAGO (WKRN) — James Collins, the former CEO of a suburban Chicago subprime auto lending company, was sentenced to four years in federal prison on Friday after being convicted of …
CUMBERLAND, RI (WKRN) — A 40-year-old Pawtucket man, Basilio Andrade, has been arrested for allegedly stealing a large amount of cash from his workplace, Jahn’s Metal Craft, located at 4 …
NORFOLK, Va. (WKRN) — Courtney Johnson-Gregory, 47, a former payroll manager for a security services company in Norfolk, pleaded guilty to embezzling $419,210 from her employer, the U.S. Attorney’s Office …
In a significant crackdown against the rampant fake gold trade in Assam, Barpeta district police successfully apprehended three individuals involved in the illicit business during a targeted raid in Howly. …
A 32-year-old woman from central Quang Tri Province has been arrested for allegedly defrauding individuals by falsely claiming she could process labor export applications to the United States. Hoang Thi …
Authorities in Prince William County, Virginia, have arrested two individuals accused of scamming an elderly woman out of $130,000 through a fake prize scheme. Darien Deventon Smith, 31, and Sheniece …
K N Anandakumar, the Executive Director of Sathya Sai Trust, was arrested by the Crime Branch following the rejection of his anticipatory bail plea by the Thiruvananthapuram Principal Sessions Court. …
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