HEFLIN, Ala. — A coordinated investigation by the Cleburne County Sheriff’s Office and the 7th Judicial Major Crimes Unit led to the arrest of a Georgia man accused of running …
Tag:
fraud prevention
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A 28-year-old man from Quebec, Karim Haddouche, has pleaded guilty to defrauding seniors in Saanich and Nanaimo out of over $43,000. The Saanich Police Major Crime Unit launched an investigation …
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Government Impersonation ScamsPersonal
Imran Miah and Co-Conspirators Jailed for Police Impersonation Fraud
Three men—Imran Miah, 30, Shamant Sheraji, 26, and Andy Munoz-Cadena, 26—have been sentenced to prison for their roles in a courier fraud scheme across Teesside and North Yorkshire. Between October …
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Fake Financial Services ScamsGovernment Impersonation ScamsPhishing Scams
Vijayawada Jeweller Yaramalla Venkateswarulu Arrested in Digital Fraud
by Ananya MehtaIn a significant breakthrough, the Cyber Crime Police have arrested Yaramalla Venkateswarulu, a 53-year-old jeweller from Vijayawada, Andhra Pradesh, for his involvement in a major digital fraud case. The arrest …
by Ananya Mehta -
Government Impersonation Scams
Abdi Ali Jailed for Two Years for Scamming Elderly Couple Out of £4,000
A 26-year-old man from Northolt, Ealing, has been sentenced to two years in prison after he pretended to be a Home Office fraud expert to con an elderly couple out …
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Fake Financial Services ScamsFinancial
South Carolina Man Arrested for Attempted Fraud in Jones County
JONES COUNTY, Ga. — A South Carolina man was apprehended in Jones County after attempting to steal an elderly couple’s life savings, according to the Jones County Sheriff’s Office. The …
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In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam that deceived a local resident. The scam began …
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Anthony Bumpus, 35, of Newark, Ohio, was arrested and charged with felony theft after he scammed an elderly woman out of $24,000, as part of a sting operation conducted by …
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LINCOLN, Neb. (KOLN) – Jeffery Smith, a former insurance examiner, was sentenced on Thursday after being convicted for attempting to steal nearly $850,000 through fraudulent claims. Smith, 57, was sentenced …
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Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their …
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