Scammers pose as legitimate financial advisors or institutions
Oba Joseph Oloyede, the Apetu of Ipetumodu, a Nigerian monarch from Osun State, was arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the …
SALEM — Two men are facing felony charges for contractor fraud after being arrested by Salem police on February 10. Billy O’Brien, 38, from Wellesley, and Thomas Maughan, 46, from …
PARAMUS, N.J. — A former employee of a Bergen County business has been arrested for allegedly embezzling more than $451,000 through unauthorized bank transfers, according to Bergen County Prosecutor Mark …
PEKANBARU, Indonesia (Feb. 14, 2025) – Nader Thaher, a corruption fugitive who had evaded justice for 19 years, was arrested Thursday evening in Bandung by a joint team from the …
Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. Prosecutors say he also tried to scam other victims in …
Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …
Two New Yorkers, Wei Lin Guan and Xiao Dong Chen, were arrested in Lower Paxton Township, Dauphin County, on February 9 for their involvement in using stolen credit card numbers. …
HENDERSON COUNTY, N.C. (WLOS) — Rodolfo Dejesus Chacon, a 56-year-old Arden man, has been charged with embezzling more than $50,000 from a Henderson County youth sports league. According to a …
In a significant operation, the Anti-Gangster Task Force (AGTF) of the Rajasthan Police arrested two individuals and seized fake Indian currency notes worth Rs 2.17 lakh along with printing equipment …
A senior Customs officer in Chennai, M Sathishkumar, has been remanded until February 25 in connection with a Rs2 crore green peas import scam. Sathishkumar, a 2010 batch IRS officer, …
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