Authorities in Toms River have charged a Utah man with multiple fraud-related offenses after he allegedly posed as a licensed attorney and collected tens of thousands of dollars from unsuspecting …
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fraud case
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SEAFORD, Del. — Delaware State Police have arrested two New York residents in connection with a felony theft investigation involving a courier scam that targeted an elderly Seaford man. Authorities …
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MERIWETHER COUNTY, Georgia — A coordinated law enforcement operation has led to the arrest of two individuals accused of running an organized asphalt scam that targeted vulnerable residents across multiple …
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A Long Island teenager, Aidan Chun Loong Chan, has been arrested in connection with a $20,000 scam that targeted a resident in Wayne County, according to New York State Police. …
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A 20-year-old Russian national, Mark Zhambalov, was arrested by Chon Buri Provincial Police on March 19 while withdrawing cash linked to a call centre scam operation from an ATM in …
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A 21-year-old Chicago resident, Asia Heaven Nicole Downing, has been arrested after allegedly scamming a resident in Grant Parish out of more than $40,000. According to the Grant Parish Sheriff’s …
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A man who pretended to be a woman on a dating app to defraud a victim of more than £9,000 has been given a suspended prison sentence. Adam Mowle, 34, …
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A Washington, D.C. woman has been arrested following an investigation into identity theft and credit card fraud in Rehoboth Beach, Delaware. According to police, the case began on March 14 …
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Authorities in Gwinnett County, Georgia, have arrested a man accused of carrying out a jury duty scam that allegedly cost a victim $1,350. According to the Gwinnett County Sheriff’s Office, …
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A Miami man has been sentenced to more than four years in federal prison after investigators uncovered hundreds of stolen accounts and fake identification documents inside a locked room at …
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