Scammers pose as legitimate financial advisors or institutions
The Royal Newfoundland Constabulary (RNC) has issued an arrest warrant for 64-year-old James Dwyer from St. John’s. Dwyer is suspected of scamming people by soliciting home renovation and driveway repair …
ORLANDO, FL — Carolina Amesty, a former state representative from central Florida, has been arrested on federal fraud charges, accused of stealing $122,000 in COVID-19 relief funds. Amesty, 43, faces …
Two Jamaican men have been convicted for their involvement in an international money laundering operation that funneled over $6 million in drug trafficking proceeds through U.S., Caribbean, and European financial …
LAGOS, NIGERIA – The Federal High Court in Lagos has issued a bench warrant for the arrest of Emmanuel Oku, a staff member of Dangote Industries Limited, after he failed …
MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based BPO company Innocentrix Philippines, was arrested in December 2024 …
Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire …
UNION COUNTY, S.C. — James Corley Jr., 50, of West Columbia, was arrested on Tuesday after an investigation by the Union County Sheriff’s Office revealed he was linked to a …
An associate professor at Gujarat University, Kamaljeet Lakhtaria, was arrested by the city crime branch on Saturday for allegedly embezzling Rs 4.09 crore from the university’s animation department. Lakhtaria was …
WATERVILLE, NY — Joseph M. Bard, 38, of Waterville, New York, has been arrested on charges of grand larceny following an investigation into financial theft from an elderly couple. Bard …
COLUMBIA, Tenn. — Authorities in Columbia, Tennessee, arrested two brothers, LeVarius Marquez Owens, 24, and LaDarius TreShawn Owens, 23, on Wednesday. The brothers are accused of financially exploiting elderly victims, …
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