A Peterborough drug dealer was arrested after police discovered a significant stash of drugs and cash during an investigation into a disturbance at a property. Daniel McCarroll, 26, had been …
fraud prevention
-
-
STANISLAUS COUNTY, CA – A 35-year-old man from Oakland has been arrested in connection with an elder abuse scam that defrauded an elderly woman of $30,000. Zhongqiang Chen was taken …
-
Fake Financial Services ScamsFinancial
Two Arrested in Santa Rosa County for Possession of Skimming Devices and Fake Credit Cards
SANTA ROSA COUNTY, FL – Two men were arrested after being found with multiple gas station skimming devices and copied credit cards during a routine traffic stop on November 8. …
-
FinancialInvestment Scams
Two Men Arrested in $28,000 Scam Attempt Involving Upper Tyrone Township Man
By ROXANNE ABRAMOWITZ Upper Tyrone Township, PA — Thanks to the quick thinking of Mid Penn Bank employees, a 75-year-old Upper Tyrone Township man was saved from falling victim to …
-
Business & Job Opportunity ScamsBusiness-Related
Indonesian Police Uncover International Online Scam Network Operating from Dubai
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …
-
A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in …
-
Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto, …
-
Two individuals from Southern California were arrested in Santa Clara County last weekend for allegedly running a scam involving tampered retail gift cards, according to police reports. On August 17, …
-
FICO has joined forces with Jersey Telecom (JT) and several major U.K. banks to tackle the growing issue of push payment scams. These scams occur when fraudsters deceive victims into …
-
Maxwell Rusey, formerly of Nuneaton, Warwickshire, has been sentenced to five years in prison for a romance fraud that swindled a Medway woman out of more than £120,000. Rusey was …