Bucks County authorities have charged a 46-year-old Delaware man with multiple counts of contractor fraud after he allegedly took thousands of dollars from homeowners for hail-damage repairs and never performed …
Tag:
consumer fraud
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LAREDO, Texas — Police have arrested a Laredo man accused of scamming residents through fake trailer sales. According to the Laredo Police Department, investigators began looking into the case after …
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Repeat Landscaping Scam Suspect Enrique Calderon Arrested Again in Parkland A Miramar man with a documented history of scamming customers through fraudulent landscaping jobs has been arrested once more — …
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BOURNEMOUTH, England — John Beckett, the director behind two fraudulent home insulation companies, has been jailed for six years and six months after being found guilty of deceiving vulnerable customers …
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A 67-year-old Sioux Falls woman, Margaret Jean Spears-Pederson, has been indicted for Grand Theft after allegedly taking unauthorized control of funds from 16 different victims, totaling between $100,000 and $500,000. …
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Social Media Scams
Miss Grand International Winner Nguyen Thuc Thuy Tien Arrested for Consumer Fraud Involving Counterfeit Fiber Supplement
Vietnamese authorities have arrested Nguyen Thuc Thuy Tien, the Miss Grand International 2021 winner and social media influencer, following allegations of consumer fraud. Tien, who gained fame after winning the …