A local man was arrested last week in connection with a fraud investigation originating in Florida, according to the Aberdeen Police Department. Andrew Bowman, 39, of Aberdeen, was taken into …
financial deception
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BELLEVILLE, Ill. — A Belleville man is facing multiple felony charges after authorities say he stole more than $372,000 from a Hartford-based transportation business through fraudulent debit card use over …
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SPANISH FORT, Ala. (WKRG) – A retired educator in her late 70s has lost more than $400,000 in an elaborate scam, where she believed she was assisting the U.S. government …
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MANLY, Australia (30 April 2025) — Aron Degotardi, accused of scamming over half a million dollars through his Northern Beaches holiday rental business, has pleaded not guilty to the charges …
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Fake Financial Services Scams
Dhubri Police Busts Fraudulent Scheme Exploiting Women – Akram Hussain Laskar Arrested
by Ananya MehtaDhubri police have uncovered a massive scam that exploited thousands of women under the guise of the “Support India Development Program” in the Halghora region near Dhubri town. The fraudulent …
by Ananya Mehta -
Harrison Lincoln’s Suspicions Uncover a $275,000 Childcare Scam In April, Harrison Lincoln was told not to bring his three-year-old son to childcare due to a gas leak. Already suspicious because …