The Telangana Crime Investigation Department (CID) has arrested four individuals involved in a massive chit fund scam that defrauded at least 1,300 citizens of Rs70 crore in Hyderabad. The accused, …
Tag:
financial fraud
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Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime linked to an alleged global scam that defrauded investors of more …
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Fake Financial Services ScamsFinancialIdentity Theft
Kyra Burns & Crystal Dunson Charged in St. Louis ID Theft Case
ST. LOUIS COUNTY, Mo. – Two Michigan women, Kyra Burns of Canton and Crystal Dunson of Detroit, have been charged with identity theft after allegedly fraudulently opening credit cards at …
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A 23-year-old man, Bogdan Boceanu, was arrested in Kern County on March 1, 2025, for his alleged involvement in an EBT fraud scheme. Investigators seized 36 cloned EBT cards and …
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California Democratic activist and multimillionaire Joseph Sanberg was arrested Monday on charges that he conspired to defraud investors of at least $145 million through his “green” finance company, Aspiration Inc. …
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A Lancaster County man has been sentenced to 6 to 23 months in prison after admitting to faking his own kidnapping by the mafia in an elaborate ransom scheme. Joshua …
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LOUISVILLE, Ky. (WAVE) – A Louisville couple, Amanda Brooke West and her husband Joseph Aaron Phelps, have been charged with theft and fraud after allegedly stealing thousands of dollars from …
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Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …
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Fake Financial Services ScamsFinancial
Allyson Smith Arrested for Stealing $40K from Calhoun County Jail Accounts
The Calhoun County Sheriff’s Office has arrested Allyson Smith, a jail accounts clerk, after an audit uncovered that she allegedly stole more than $40,000 from the Calhoun County Jail Accounts …
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A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities are searching for a second suspect. The Marion County …