A 35-year-old Revere man was arrested Wednesday after allegedly attempting to scam an Essex resident out of $15,000. According to Essex police, a family member of the potential victim reported …
computer fraud
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A Gainesville man, Richard Trent Parker, 43, has been arrested for a second time in connection with alleged thefts from the Habitat for Humanity of Hall County ReStore. The Hall …
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WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …
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A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …
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MESILLA, N.M. — Denise Pedraza Webb was arrested Saturday while in custody at the Dona Ana County Detention Center, accused of a crime spree involving identity theft and forgery. Webb …
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ARLINGTON, Va. — Yesenia Amaya, a 33-year-old Maryland resident, has been arrested after allegedly embezzling approximately $26,000 raised on a GoFundMe campaign meant for her deceased relative’s funeral expenses. According …
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AUBURN, NY — Two men from New Jersey were arrested in Auburn after allegedly attempting to steal $300,000 in a scam that preyed on a victim’s fear of federal prosecution, …
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Naheed Mangi, 66, a former Stanford University employee, has been convicted of accessing a clinical research database and altering patient records after her authorization was revoked. The U.S. Attorney’s Office …
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Business & Job Opportunity ScamsBusiness-Related
Brandon Campbell Arrested for AT&T Theft Scheme in Salina
SALINA, Kan. (KWCH) — Salina police have arrested 30-year-old Brandon Campbell, an AT&T employee, for allegedly stealing over $10,000 through a fraudulent scheme involving inflated phone prices. The theft took …
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A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The arrest took place after a coordinated effort between the …