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, …
computer fraud
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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has been convicted of accessing a clinical research database and altering patient records after her authorization was revoked.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 …
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TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in …
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SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access …
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Obinwanne Okeke, the 31-year-old Nigerian billionaire and founder of Invictus Group, has been arrested by the FBI for allegedly hacking into a steel company and stealing $12 million. Okeke, a …