COLUMBUS, Ga. — Three people were arrested following a Columbus Police Department investigation into card fraud, drugs, and a stolen firearm. Deshaun Peralta, 20, a server at Longhorn Steakhouse on …
Tag:
financial fraud
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MARTINEZ, Ga. — A major FBI operation unfolded Wednesday as federal agents and Columbia County deputies raided a luxury mansion in the West Lake community, arresting the alleged leader of …
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TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …
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A heartless conman who stole nearly £500,000 from a terminally ill, elderly farmer has been jailed for more than six years. Terry McGinlay, formerly of Carlisle and now living in …
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OAKLAND COUNTY, Mich. – Deago Harrell, a 19-year-old from West Bloomfield, was arrested on September 3, 2025, for allegedly using counterfeit money and possessing a large amount of stolen financial …
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BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. …
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Yu Mingyan Jailed for Stealing $54K from Bedridden Friend SINGAPORE — A man who betrayed the trust of his bedridden friend by stealing her CPF savings has been sentenced to …
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CAMARILLO, Calif. — A Ventura County judge has ordered 39-year-old Rotherie Foster of Camarillo to stand trial on more than 30 felony charges, including two counts of murder and several …
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Dharmasthala, Karnataka: The Dharmasthala police have arrested Sadashiva, also known as Sujith, a former employee of the Belalu Primary Agricultural Credit Co-operative Society (PACS), in connection with a financial fraud …
by Ananya Mehta -
Udupi: In a significant development, Udupi Cyber Economic and Narcotics (CEN) police arrested four individuals from Dakshina Kannada and Udupi districts in connection with a massive online trading scam that …
by Ananya Mehta