BLACKSHEAR, Ga. — Amanda Gambrell, 51, owner of ACE Handyman Services, has been arrested following a probe by the Georgia Bureau of Investigation. Gambrell faces multiple charges, including: Seven counts …
forgery
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HEMPSTEAD, Texas — Benjamin Wood, a contractor on parole for stealing from Hurricane Harvey victims, is under investigation for multiple new thefts in Waller County. Wood was arrested on March …
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SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …
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SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …
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TORONTO, ON — Toronto police have arrested a 50-year-old Markham man accused of defrauding multiple victims through a bogus investment operation. The investigation began on August 12, 2024, after officers …
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A Pennsylvania State Police investigation has led to charges against a former Hollywood Casino employee accused of stealing more than $727,000 from the facility. Jennifer Petrillo, 53, formerly of Palmyra …
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The LT Marg police revealed that Vaibhav Thakar, arrested on December 7 for allegedly cheating a Zaveri Bazaar jeweller of Rs 2.8 crore, had previously been involved in a Rs …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rosbert Cabrera, Bronx Teen Charged in Stafford NJ Counterfeit Case
STAFFORD, NJ — February 26, 2026 A months-long investigation into the use of counterfeit currency at a local ShopRite has led to charges against two New York residents. The original …
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EUGENE, Ore. — A former employee of Gotcha Burger is facing serious charges after allegedly stealing payroll checks from the restaurant, according to the Eugene Police Department. Officials say 32-year-old …
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WATERTOWN, S.D. — On February 25, 2026, the Watertown Police Department arrested 47-year-old Javier Hernandez Cervantes of Watertown following a lengthy investigation into identity theft and fraud that spanned more …