Financial scams exploit individuals’ financial vulnerabilities
A former employee of a Miami luxury auto dealership is accused of orchestrating a massive fraud scheme alongside her husband and son, allegedly stealing more than $1 million from the …
Category:
Financial
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BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to create cemetery headstones, returned to court this week as …
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Fake Financial Services ScamsFinancial
Sandra Moss, Duane Reddick Arrested for Exploiting Vulnerable Adult
DILLON COUNTY, S.C. — Two individuals from Latta, Sandra D. Moss, 57, and Duane A. Reddick, 61, were arrested by the South Carolina Attorney General’s Vulnerable Adults and Medicaid Provider …
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Three alleged scammers were arrested in Baxter County, Arkansas, this month following coordinated operations between law enforcement and an investigative group called Trilogy Media. According to the Baxter County Sheriff’s …
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OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he sold fake collectible items and attempted to interfere …
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LAUREL, Miss. – A Laurel man, Monterian Dotson, 35, has been arrested for allegedly exploiting an elderly woman after she noticed unusual activity in her bank account. Dotson, who received …
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NASSAU COUNTY, N.Y. — Four people from Connecticut have been arrested in connection with a jewelry scam affecting residents across Nassau County, police said. Authorities identified the suspects as Cosmina …
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Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. On August 1, 2024, the Criminal Police Department …
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The North Bay Police Service has arrested a man in connection with a fraud that cost a local resident more than $14,000. Police say the victim was tricked into believing …
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LEE COUNTY, Va. — A former employee of Lee County Schools, Tiffany B. Slusher of Duffield, has been arrested and charged with 25 counts of embezzlement, according to the Virginia …