DAPHNE, Ala. (WKRG) — A Daphne woman is learning the hard way that not everyone can be trusted, as her housekeeper, Lori Nicole Smith, has been accused of stealing over …
Tag:
counterfeit
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Three individuals were arrested in Santa Rosa County on Tuesday after a traffic stop led to the discovery of a multi-state fraud operation involving around $46,133 in fraudulent checks. Deputies …
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Danielle Longmire, a 24-year-old from Rochester, has been sentenced to 365 days of house arrest and 545 days of probation after pleading guilty to scamming local residents with fake fundraisers. …
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By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies. …
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FinancialInvestment Scams
Navi Mumbai Fraud Two Arrested in Rs3 Crore Investment Scam
by Ananya MehtaIn a significant crackdown, the Economic Offences Wing (EOW) of the Navi Mumbai crime branch has dismantled a gang that allegedly defrauded around 20 individuals of Rs3 crore by promising …
by Ananya Mehta -
STAFFORD COUNTY, Va. (WRIC) — Three men from New York City, Rui Lin, Hong Liu, and Sheng Chen, are in custody in Stafford County after deputies discovered them with 96 …