Financial scams exploit individuals’ financial vulnerabilities
TORONTO, ON — Toronto police have arrested a 50-year-old Markham man accused of defrauding multiple victims through a bogus investment operation. The investigation began on August 12, 2024, after officers …
A Pennsylvania State Police investigation has led to charges against a former Hollywood Casino employee accused of stealing more than $727,000 from the facility. Jennifer Petrillo, 53, formerly of Palmyra …
A Florida woman involved in an international lottery fraud scheme has been sentenced to more than three years in federal prison for her role in defrauding victims of millions of …
A Maricopa County judge has sentenced a 21-year-old man for his involvement in a fraud scheme that targeted elderly residents across the Phoenix metropolitan area in 2024. Maricopa County Attorney …
PASAY CITY — Authorities arrested 42-year-old Li in connection with a currency exchange scam that defrauded a Vietnamese national of ₱1.1 million on March 14. The victim, identified as Ho, …
Investigators from the Fraud Bureau have arrested a Brampton man in connection with a fraud scheme targeting members of the South Asian community, particularly individuals with temporary immigration status. The …
Two people have been arrested in Memphis after authorities said they scammed victims by offering fake legal services and charging thousands of dollars without delivering any work. According to the …
Detectives are investigating after the arrest of a man accused of swindling an elderly woman in Phelan, California, out of more than $2,000 through a fraudulent solar panel installation scheme. …
A Las Vegas woman has been arrested on suspicion of trafficking Supplemental Nutrition Assistance Program (SNAP) benefits as part of an alleged large-scale fraud scheme. Mychelle Lay was taken into …
A South Carolina couple battling drug addiction has been sentenced to federal prison after prosecutors said they cyberstalked and exploited an intellectually disabled man, ultimately driving him to take his …
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