VANDERBURGH COUNTY, Ind. – Joshua Manning, a 45-year-old Evansville man, was arrested on Thursday evening and charged with fraud and theft after allegedly taking nearly $70,000 from a woman for …
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contractor scam
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Fake Financial Services ScamsFinancial
Toronto Man Georgios Sakellaris Arrested in Fraud Investigation
Toronto, Ont. – Georgios Sakellaris, 42, of Toronto, has been arrested and charged with multiple counts of fraud and property crimes in relation to two separate scams. The Toronto Police …
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SAN MATEO – Three men from Virginia were arrested in San Mateo County for their involvement in a roofing scam that targeted elderly residents on the Peninsula, police said. In …