Financial scams exploit individuals’ financial vulnerabilities
ST. PETERSBURG, Fla. — A St. Pete Beach city employee is facing criminal charges after allegedly using a city-issued gas card to make unauthorized fuel purchases totaling over $3,000, according …
HARARE, Zimbabwe — Prominent corporate executive Never Mhlanga has been arrested in Harare on allegations of fraud connected to the $5 million sale of the Montclair Hotel and Casino in …
GATLINBURG, Tenn. — A Canadian man has been arrested in Gatlinburg after allegedly scamming a local elderly resident out of more than $200,000 in a fake investment scheme that began …
ACWORTH, Ga. — Two former Dairy Queen managers in Acworth are facing serious charges after allegedly orchestrating two separate scams that netted them over $44,000, according to Acworth Police. Investigators …
Wake County, N.C. — Elder fraud continues to cost Americans billions annually, and a recent case in North Carolina adds to the troubling trend. Authorities say 57-year-old Brian Alexander Taulton …
Tom Lee and Freddy Young have been jailed for scamming a pensioner out of £37,000 in a fraudulent roofing job that experts say was only worth £3,000. The pair of …
NEWBERRY COUNTY, S.C. (WACH) — Crystal D. Cocker, the former town clerk and treasurer of Peak, has been arrested and charged with embezzling over $70,000 in public funds. The Newberry …
Operatives of the Nigerian Security and Civil Defence Corps (NSCDC) in Kano State have arrested 28-year-old Salisu Abdu Adam for allegedly defrauding a married woman of ₦1.8 million through deception …
Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …
AIKEN, S.C. — A federal jury convicted Cynthia Delores Holland, 61, former Aiken County Director of Voter Registration and Elections, of theft of government property after she fraudulently obtained Social …
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