Kosovo police have arrested 39 people suspected of large-scale financial abuse involving the Kosovo Insurance Bureau (BKS), in a sweeping operation that authorities say caused damages exceeding €1 million. The …
financial abuse
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UNION COUNTY, S.C. — A 73-year-old woman from Union, South Carolina, is facing felony charges after allegedly stealing more than $54,000 from a resident at an assisted living facility. On …
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NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund in an online investment romance scam, according to the Massachusetts …
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McKINNEY, Texas — A sophisticated scam that allegedly defrauded more than 75 elderly Texans out of over $1.5 million has resulted in the arrest of three suspects, McKinney police announced. …
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POTTSBORO, Texas (KXII) — A 27-year-old California man, Haibing Wu, was arrested in Pottsboro after authorities say he attempted to scam an 84-year-old victim by impersonating a federal agent. According …
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HAMILTON, ON — Two former employees of a long-term care home in Hamilton have been arrested and charged with fraud after allegedly depositing cheques belonging to elderly residents into their …
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Fake Financial Services ScamsFinancial
Pamela Ellis Charged in $277K Fraud at Hamilton Disability Agency
HAMILTON, ON — Pamela Ellis, a 44-year-old support worker employed by a Hamilton agency for people with developmental disabilities, has been charged with defrauding vulnerable clients out of $277,000. The …
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SAN ANTONIO — A man and his wife have been arrested in connection with a large-scale scheme to steal homes from elderly residents in San Antonio. Authorities began investigating Richard …
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Healthcare Scams
Tampa Life Plan Village President Ronald Schuck Arrested for Misappropriating Funds
Ronald Schuck, the president of Tampa Life Plan Village, has been arrested and accused of misappropriating funds following a bankruptcy that displaced over 100 seniors from the University Village community …
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MONTGOMERY COUNTY, Pa. — A Flourtown man is behind bars after prosecutors say he stole $3.7 million from a woman with dementia and used the money to bankroll a luxurious …