Financial scams exploit individuals’ financial vulnerabilities
GATLINBURG, Tenn. – A Canadian man was arrested in Gatlinburg after allegedly scamming a local resident out of more than $200,000 in an online investment scheme. According to Gatlinburg Police …
PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
Ocean County First Assistant Prosecutor Michael T. Nolan Jr. announced that on Sept. 5, Alicia Campbell, 37, of Mays Landing was sentenced by Superior Court Judge Kenneth T. Palmer to …
GONZALES, La. — Jennifer Delatte, 51, the owner of Renu Wellness on South Burnside Avenue, has been arrested on charges of exploitation of the elderly, the Gonzales Police Department announced. …
ARCHER, Fla. — The City of Archer is facing another financial blow after a city employee was arrested for stealing thousands of dollars in public funds amid an ongoing budget …
In a shocking case of deception, Muradnagar police on Tuesday arrested a married couple who allegedly defrauded a woman of Rs10 lakh by selling her fake gold, claiming it was …
CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents …
Punjab, India — Police have arrested a woman and her son for allegedly attempting to defraud a jeweller by selling a counterfeit gold brick, claiming it was real. The fake …
CLAYTON, NC – A U.S. Postal Service employee and former police officer has been arrested in connection with an ongoing mail theft and fraud investigation, according to the Clayton Police …
A heartless conman who stole nearly £500,000 from a terminally ill, elderly farmer has been jailed for more than six years. Terry McGinlay, formerly of Carlisle and now living in …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More