Financial

WAPAKONETA, Ohio — Two Chinese nationals, Xinxing Chen, 32, and Yaolong Zhou, 37, are in custody at the Auglaize County jail after allegedly scamming an elderly resident out of a …

RUSK COUNTY, Wis. (WEAU) — Authorities have taken a suspect into custody following an investigation into a scam targeting an elderly resident in rural Sheldon, Rusk County. The Rusk County …

STANDISH, Maine — A Florida man was arrested Wednesday for allegedly carrying out a “grandparent scam” that defrauded an elderly Standish woman of $9,500, according to the Cumberland County Sheriff’s …

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the indictment of Scott Unger, former Director of Facilities for the Lawrence Union Free School District (LUFSD), and his …

SARASOTA, Fla. — Billy Vann Prater Jr., 39, former manager of Siesta Key Palms Resort, was arrested on May 21 following allegations of defrauding the resort of approximately $110,000. According …

A former Small Business Administration (SBA) employee, Malaina Chapman, 38, of Hialeah, was sentenced Friday to over four years in prison for orchestrating a scheme that defrauded pandemic relief loan …

BANGKOK — The Thai Central Investigation Bureau (CIB) and Australian Federal Police (AFP) teamed up in Operation Firestorm to dismantle a transnational scam network involving Australian, British, Canadian, and South …

The Delhi Police have arrested Chothmal Saini (44), a resident of Sikar, Rajasthan, for allegedly defrauding a woman of Rs29 lakh through a fake online investment platform disguised as a …

ROCKY HILL, Conn. — Former Connecticut State Trooper Jose Campos, 32, has been arrested and charged with workers’ compensation fraud and first-degree larceny, according to the state Division of Criminal …

HOLMDEL, NJ – A home health aide trusted to care for vulnerable seniors is now facing serious charges after allegedly stealing from elderly patients under her care, Holmdel police said. …