Financial scams exploit individuals’ financial vulnerabilities
A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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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