A 48-year-old man, Jason Matthew Babb, has been arrested for allegedly stealing over $680,000 from a Midland company to cover his gambling debts. Babb, the former controller of Slater Controls …
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financial theft
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A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …
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Online and TechPhishing Scams
Six Arrested in Connection with Sophisticated Fraud Ring Targeting Rideshare Drivers
KEARNY, N.J. – A year-long investigation has led to the arrest of six individuals involved in a sophisticated fraud ring that preyed on rideshare drivers across several states. Authorities executed …
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Fake Financial Services ScamsFinancial
West Columbia Man Arrested in Connection with $83,000 Theft from Union County Housing Authority
UNION COUNTY, S.C. — James Corley Jr., 50, of West Columbia, was arrested on Tuesday after an investigation by the Union County Sheriff’s Office revealed he was linked to a …