Cherryville, NC – Helaine Marie Davis, 37, was arrested on March 7 after confessing to embezzling approximately $9,000 from Cherryville Elementary School during the 2023-2024 academic year. Key Details: 🔹 …
Tag:
financial fraud
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Fake Financial Services ScamsFinancial
Fabrizio Slatineanu Sentenced to Life for Smith County Credit Card Skimming Scheme
Fabrizio Slatineanu, 25, a Romanian national, has been sentenced to life in prison after being convicted of participating in a credit card skimming operation that defrauded Smith County residents out …
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MARSHALL COUNTY, Ala. – A Georgia man has been arrested for impersonating a law enforcement officer and scamming a victim out of $3,500, authorities said. Marcus Brashear, 28, of Stone …
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MIAMI – A South Florida woman has been arrested after attempting to cash a $32,000 check obtained through a phishing scam, authorities reported. Miami-Dade Sheriff’s Office deputies took Jadyashua Marshall, …
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The Directorate for Priority Crime Investigation (DPCI), widely known as the Hawks, has made a significant breakthrough in South Africa’s fight against organised fraud. On Monday, authorities arrested 42-year-old Georgie …
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SINGAPORE – The leader of a Japanese crime syndicate accused of laundering ¥70 billion (S$628.7 million) had a residence in Singapore and was a director of a local software firm, …
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Identity TheftOnline and TechSmishing Scams
Lemont Linton Charged in Westport Mail Theft & Check Fraud
WESTPORT – A 52-year-old Norwalk man has been arrested for allegedly stealing checks from a Westport resident’s mailbox and attempting to cash them. Lemont Linton was charged with third-degree identity …
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Fake Financial Services ScamsFinancial
Milton Woman Arrested for Grand Theft After Stealing $3,498 from School Account
Milton, Fla. (WKRG) — Kelly Rae Short, a 57-year-old Milton woman and former administrator within Santa Rosa County District Schools, was arrested on grand theft charges following an investigation into …
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Fake Financial Services ScamsFinancial
Former Bookkeeper Angela Stevens Arrested for Stealing $85K from Evangel Christian Academy
Shreveport, La. (KTAL/KMSS) — Angela Nichole Stevens, a former bookkeeper for Evangel Christian Academy, was arrested after an investigation revealed she misappropriated over $85,000 from the school. On February 14, …
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Oxford, MS – The Oxford Police Department arrested Hannah Russell, 29, for exploitation of a vulnerable adult after an investigation into fraudulent credit card charges. On December 12, officers responded …