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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financial fraud
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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 …
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Toledo Contractor Accused of Fraud, Allegedly Used Home Repair Funds for Bar A Toledo contractor is facing serious fraud charges after allegedly scamming a 74-year-old woman out of thousands of …
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A Winston-Salem man is facing multiple felony charges for allegedly scamming homebuyers out of more than $119,000 through a property fraud scheme that targeted communities in Winston-Salem and Greensboro. Fraudulent …
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Islamabad – Atif Mohammad Khan, the husband of renowned model Naida Hussain, has been arrested by the Federal Investigation Agency (FIA) over allegations of embezzling 540 million rupees. According to …