Florida Couple Arrested for Scamming Elderly Women in $4 Million Goldmine Fraud A Florida couple, Phil and Nicole Scolaro, were arrested in late October and are now facing five felony…
Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank…
Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of…
Four Pakistani nationals, including Muhammad Ramzan (35), Muhammad Saleem (34), Amir Hussain (24), and Muhammad Imran (21), were arrested in Buriram province after allegedly running a sophisticated scam targeting elderly…
JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364.…
Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was…
Rich Johnson (NewsNation) — An Instagram influencer with nearly 3.5 million followers is heading to prison for her role in an online romance scam. Mona Faiz Montrage was sentenced to…
General News·Yorkshire Anthony Robert Pounder, 39, of Hawthorn Walk, Hartlepool, has pleaded guilty to conspiracy to defraud in connection with a £1.2 million fraud operation. In response, North Yorkshire Council…
A rogue trader posing as a builder has been sentenced for defrauding vulnerable elderly victims in Gloucester out of approximately £10,000. Dean Croucher, 35, of Beaufort Road, pleaded guilty to…
LOUDON, Tenn. (WVLT) – The Loudon County Sheriff’s Office announced the arrest of Soki Hangi, a Canadian woman linked to a scam that defrauded individuals of at least $60,000. Hangi,…
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