Scammers pose as legitimate financial advisors or institutions
DAPHNE, Ala. (WKRG) — A Daphne woman is learning the hard way that not everyone can be trusted, as her housekeeper, Lori Nicole Smith, has been accused of stealing over …
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …
Gibsland, La. – Shaquaila Lewis, 36, also known as Shaquaila Lewis-Chatman, has been sentenced to two years and three months in prison, followed by three years of supervised release, for …
Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …
A gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three individuals, while the primary suspect remains at large. In total, …
A Gordon County firefighter, Hunter Wilson, 26, was arrested and fired this week after allegedly stealing property during an active fire response. According to Gordon County Fire Rescue Chief Heath …
Authorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …
Monroe, WI – Shone Bagley, a 54-year-old man from eastern Wisconsin, was sentenced to prison after being convicted of stealing over $54,000 from the 401(k) funds of employees at a …
In a daring fraud incident in Delhi, two men were arrested for allegedly cheating a man out of a significant amount of money in the bustling Kamla Market area. Sameer …
CHARLESTON, S.C. — Richard Alexander, 54, of Charleston County, and Marie Drakeford Cunningham, 58, of York County, are facing multiple charges following a joint investigation by the South Carolina Law …
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