Scammers pose as legitimate financial advisors or institutions
Changxuan Liu, 32, was taken into custody Thursday morning in Oceanside, New York, after allegedly attempting to defraud a 66-year-old woman of $22,500, the Nassau County Police Department reported. Police …
VISAKHAPATNAM: The Vizag city police have exposed a major financial fraud involving the Sneha Mutually Aided Co-operative Society Limited (MACS) and several associated benami firms. Investigations reveal that most victims …
Christian Madsen, a 31-year-old Jacksonville Sheriff’s Office (JSO) employee, has been arrested on multiple felony charges for allegedly falsifying his timecards and receiving $14,000 in unearned overtime pay, JSO Sheriff …
Two 21-year-old Northern California men have been arrested after authorities say they attempted to defraud a 79-year-old Santa Barbara County resident out of $50,000 in a government imposter scam. According …
VENTURA COUNTY, Calif. — Ventura County District Attorney Erik Nasarenko announced that Ida Veronica Hernandez (DOB 06/27/1980) was sentenced to four years and four months in state prison for orchestrating …
A former executive of Norwegian Cruise Line Holdings has been arrested for defrauding the company of more than $2 million. Tom Markwell, 54, was arrested on Monday, Feb. 23, 2026, …
A former Los Angeles County congressional candidate has been sentenced to four years in federal prison for embezzling more than $250,000 from his campaign. Omar Navarro, 37, orchestrated the scheme …
A former pastor in Alabama has been sentenced to five years in federal prison for embezzling hundreds of thousands of dollars from his church. United States District Judge Liles C. …
A Florida gas station manager has been arrested for allegedly stealing thousands of dollars’ worth of lottery tickets over a two-month period. The High Springs Police Department reported that 51-year-old …
A former employee of the Boston Housing Authority has been charged in federal court for allegedly orchestrating an overtime pay scheme that netted her more than $40,000. Helen Murray, a …
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