Fake Financial Services Scams

A man from Idaho was arrested after trying to scam a victim out of $10,000 in Osage Beach, Missouri, according to online court documents. On February 27, 2025, the victim …

A 39-year-old man was arrested on Saturday after attempting to scam an elderly woman on Long Island, according to the Nassau County Police Department. The incident began when the 84-year-old …

The Economic Offences Wing (EOW) of Odisha recently arrested Manas Ranjan Barik, the ex-president, and Utkal Das, the secretary of Gandhamardhan Loading Agency & Transporting Cooperative Society Ltd, for alleged …

Jerry Baptiste, 47, of Miami, was sentenced to six and a half years in federal prison for his involvement in a conspiracy to steal Paycheck Protection Program (PPP) funds during …

Gauteng attorney Solomon Slom has been accused of misappropriating R39 million from a client’s trust fund, leading to his arrest and court appearance. The Hawks’ Serious Commercial Crime Investigation Unit …

LAS VEGAS (KSNV) – The Nevada State Contractors Board (NSCB) has announced the arrest of Gabriel Adame, 50, a contractor accused of defrauding homeowners—many of them seniors—out of more than …

A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …

Jaipur police have arrested three men in connection with a major fake currency racket after they were caught in possession of counterfeit Indian currency notes worth Rs 85 lakh. The …

Noida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County, …

Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …