In a significant operation, the Arunachal Pradesh Police have arrested Sunil Baglary in Guwahati for allegedly masterminding a large-scale financial fraud targeting contractors. Baglary, who had been evading capture for …
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contractor scam
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The Jacksonville Sheriff’s Office (JSO) has arrested Johan Portilla-Guzman, the owner of Pro-Remodeling, on charges of organized fraud. Detectives with the JSO Economic Crimes Unit are now searching for more …
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WEST HARTFORD, Conn. (WFSB) – Rick Labelle, the owner of Abel Construction and Remodeling LLC, has been arrested following allegations of a home improvement scam that cost homeowners over $100,000. …
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The Royal Newfoundland Constabulary (RNC) has issued an arrest warrant for 64-year-old James Dwyer from St. John’s. Dwyer is suspected of scamming people by soliciting home renovation and driveway repair …
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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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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 …