Scammers pose as legitimate financial advisors or institutions
n a major breakthrough, eight cyber criminals have been arrested in connection with a massive fraud that defrauded over 9,000 victims of approximately Rs 83 crore. The accused were involved …
GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts. …
A major financial scam involving the misappropriation of Rs 20.46 lakh has been uncovered in Uran, with Vaibhav Balkrishna Patil, the former Village Development Officer (VDO) for Kegaon, Chanje, and …
The mayor of Fort Gay, West Virginia, Joetta Hatfield, and the town’s treasurer and recorder, Sheila Bowen, were arrested and charged with a series of financial crimes following a lengthy …
A 28-year-old woman from New York, Tijah M. Williams-Rogers, has been charged with several offenses, including theft, conspiracy to commit theft, money laundering, and unlawful computer access, following an investigation …
Livermore police arrested 21-year-old Marissa Lancaster from Vallejo on Friday evening after she was caught with a stolen firearm, an unserialized gun, and stolen credit cards. Officers responded to a …
Oacoma, SD — The U.S. Attorney’s Office for the District of South Dakota announced on January 13, 2025, that three men involved in a counterfeit currency scheme have been sentenced …
Michael Jason Bundy, 63, the owner of Sunista Realty in New Port Richey, was arrested on Wednesday after an investigation revealed he had stolen more than $1 million in escrow …
A significant fraud involving four toll plazas in Chhattisgarh has been uncovered, leading to massive losses for the exchequer. The Special Task Force (STF) of the Uttar Pradesh government arrested …
Three women have been arrested in Saratoga Springs, accused of stealing debit card information from residents at the Capital District Development Disabilities Services Office in Clifton Park. Lashea Pettway, 30, …
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