Scammers pose as legitimate financial advisors or institutions
Nathan Javonte Chambers, a 27-year-old bail bondsman from Mount Pleasant, North Carolina, has been arrested on charges of embezzlement and conversion by a bailee. Chambers, who operates under 123 Bail …
In a breakthrough in a digital extortion case, the Udupi Cyber Economic and Narcotic Crime (CEN) police have arrested Kiran (24), a resident of Shahpur, Yadgir district, in connection with …
Morgantown Woman Arrested for Embezzling Over $4,000 from Local Business MORGANTOWN, W.Va. (WDTV) – A woman has been arrested for allegedly embezzling more than $4,000 from a Morgantown business where …
RIVERSIDE COUNTY, Calif. – A 66-year-old man from Los Angeles, Vincent Tarter, was arrested on February 26 for allegedly scamming an elderly victim by posing as a private investigator. According …
PEARL RIVER COUNTY, Miss. (WLOX) – A 36-year-old man, identified as Guohua Huang, was arrested in a coordinated effort between the Pearl River County Sheriff’s Department and the FBI. Huang …
A former Brookside actor who orchestrated a £13.6 million modelling scam that deceived thousands of aspiring child models and their parents has been sentenced to eight years in prison. Philip …
BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case in Covington, Louisiana. The Louisiana State Police Criminal …
A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …
Boston, Mass. – Terrence Bender, a 32-year-old Chicago man, was sentenced Thursday to three years of probation and ordered to pay $103,000 in restitution and forfeiture for his role in …
Clinton, NY – Deanna Hannigan, 47, of Ilion, was arrested on Feb. 25 and charged with felony grand larceny following an investigation into stolen funds from the Skenandoa Golf Club …
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