(ABC 6 News) — As scams grow more advanced with technology, community members are taking action to protect themselves. On Wednesday, dozens gathered in Rochester for the Scam Jam, an …
Tag:
financial fraud
-
-
BELLINGHAM, WA — A man arrested in Whatcom County is believed to be part of a nationwide scam ring impersonating federal agents to defraud elderly victims of cash and gold. …
-
Bank scamOnline Gaming
Nagpur Crime Branch Freezes Rs47LSeeks Anshul Mishra in Rs800 Cr Scam
by Ananya MehtaIn a major breakthrough in the Rs800 crore fake business scam, the Nagpur crime branch has frozen Rs47 lakh in the bank accounts of accused trader Anshul Mishra and secured …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Asif and Talib Arrested for ATM Card Swapping Scam in Delhi
by Ananya MehtaTwo men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …
by Ananya Mehta -
KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …
-
Las Vegas, NV – A widespread scam involving fake tech support and fraudulent banking alerts has led to the arrest of 12 people in Las Vegas, according to Metro Police. …
-
Fake Financial Services ScamsFinancial
Former TSU Law School Official Sentenced to 8 Years for Theft and Child Sex Crime
HOUSTON, Texas (KTRK) — A former assistant dean of admissions at Texas Southern University’s (TSU) law school, Edward Rene, has been sentenced to eight years in prison following convictions for …
-
Online Dating & Sextortion Scams
Muskan Saurabh Arora Among 6 Held in Gurugram Robbery
by Ananya MehtaA crime branch team from Sector-43 has arrested six individuals, including two women, in connection with a robbery case involving a fake call girl service scam, police said Sunday. The …
by Ananya Mehta -
SYDNEY — Gabriel Niculescu-Stoian, 48, and Alexandru Tulba, 41, were charged Friday with dishonestly obtaining financial information and dealing with proceeds of crime after allegedly tampering with ATMs across Sydney …
-
Erie County District Attorney Michael J. Keane announced that David Gray Jr., 42, of Buffalo, has been arraigned on charges related to a $45,000 identity theft and fraud scheme. On …