By Dishita Malvania Five individuals have been charged by federal authorities in connection with a sophisticated phishing scheme that targeted employees across the United States. The group allegedly stole …
Tag:
fraud charges
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by Delali Adogla-Bessa A Norwegian man, Frisvold Geir Ivar Ringstrom, was defrauded of GH¢16,000 and $1,000 in a gold scam allegedly orchestrated by Promise Kuasi Oniwor, a Nigerian national, and …
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Fake Financial Services ScamsFinancial
Jennifer Munoz Bird Arrested Multiple Times for Credit Card Abuse
EL PASO, Texas (KVIA) — Jennifer Munoz Bird, a 40-year-old resident of Las Cruces, New Mexico, has been arrested three times over the past two months by the El Paso …
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Fake Financial Services ScamsFinancial
Isia Fraser and Simeon Peterkin Arrested in Credit Card Fraud Case
Aberdeen, NC – Two young adults have been arrested in connection with a credit card fraud scheme involving stolen cards and fraudulent transactions in Southern Pines and surrounding areas. Isia …
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The Alamosa Police Department (APD) has arrested two McDonald’s employees, Nathanial Gutierrez, 19, and Josiah Medina, 24, on charges of identity theft, unauthorized use of a financial transaction device, theft, …
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Joanna Smith-Griffin, the founder of ALLHere Education, was arrested on fraud charges Tuesday after being accused of using investor funds for personal expenses as her AI education company collapsed. Smith-Griffin, …
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Anastasia Tataru, a 19-year-old Laval woman, has been arrested on charges of defrauding seniors by convincing them to hand over their bank cards and personal identification numbers (PINs). She faces …
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Mmakgomo Doris Ngcobo, 42, from South Africa, has been arrested for her involvement in a multi-million rand romance scam that defrauded several women out of R2 million. Ngcobo appeared before …
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Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in …
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By Greg Davis Global News Police in Peterborough, Ontario, have arrested a 22-year-old man in connection with a rental scam that targeted individuals seeking apartments. Authorities believe there may be …