WINDSOR – A 53-year-old woman has been arrested after defrauding six coworkers out of more than $77,000 in a house-flipping investment scam. The Windsor Police Financial Crimes Unit began investigating …
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financial crimes
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Fake Financial Services ScamsFinancial
Dave Moncavage Arrested for Home Improvement Fraud in Delaware
GEORGETOWN, Delaware – Dave Moncavage, a 58-year-old from Georgetown, Delaware, was arrested for home improvement fraud after taking over $24,000 from two victims without completing the promised work. The investigation …
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FinancialGovernment scamSocial Media Scams
Billionaire Rasaq Okoya’s Sons Trend Amid TikToker’s EFCC Arrest
The Economic and Financial Crimes Commission (EFCC) has sparked intense debate on social media after announcing plans to arraign TikToker Murja Ibrahim Kunya for allegedly abusing and mutilating the naira. …
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Fake Financial Services ScamsFinancial
Former CEO Sentenced to Four Years for Multi-Million Dollar Fraud Schemes
CHICAGO (WKRN) — James Collins, the former CEO of a suburban Chicago subprime auto lending company, was sentenced to four years in federal prison on Friday after being convicted of …
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Bank scamOnline and TechSmishing Scams
Nigerian Fraud Syndicate Busted for Forging International Cheques
Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …
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WICHITA FALLS, TX – A Wichita Falls couple is facing serious fraud charges after police discovered over 100 stolen documents linked to financial crimes inside their home. John Walsh and …
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NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …
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On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …
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Fake Financial Services ScamsFinancial
Carry the Kettle Nakoda Nation Chief Scott Eashappie Arrested for Financial Crimes
Carry the Kettle Nakoda Nation Chief Scott Eashappie has been arrested by the File Hills First Nations Police Service and charged with multiple financial crimes, including fraud, theft, money laundering, …
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On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene …