Cambridge Police have successfully apprehended 44-year-old Melvin Nalley in Pennsylvania on Thursday. Nalley was arrested at the Lebanon County Detention Center in Lebanon, Pennsylvania, under an active arrest warrant issued …
Tag:
fraud
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Timi Frank, the former Deputy National Publicity Secretary of the All Progressives Congress (APC), has expressed his support for the arrest of Dr. Ifeanyi Okowa, the immediate past governor of …
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Government Impersonation ScamsPersonal
California Man Arrested for Impersonating U.S. Officials in Scam
A man from California was arrested on Wednesday for scamming individuals out of thousands of dollars by impersonating U.S. officials, according to the Washington County Virginia Sheriff’s Office (WCSO). The …
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A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang, …
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Phishing Scams
Punjab Police Arrest Najrul Ali and Midul Ali for Cyber Fraud of ₹76 Lakh
by Ananya MehtaIn a significant development, Punjab Police arrested two individuals, Najrul Ali and Midul Ali, residents of Kamrup, Assam, for their involvement in an elaborate cyber fraud that targeted a 76-year-old …
by Ananya Mehta -
In a major crackdown on a fake gun license racket, Maharashtra security agencies arrested nine individuals from Jammu and Kashmir for using forged documents to secure employment as security guards. …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Former Office Manager Sentenced to Federal Prison for Stealing Nearly $2 Million to Fuel Gambling Addiction
SAN ANTONIO, TEXAS — A former office manager of Valbridge Property Advisors in San Antonio was sentenced to 51 months in federal prison after pleading guilty to stealing approximately $1.8 …
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Healthcare Scams
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …
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FinancialInvestment Scams
Erik Sanudo Arrested for Swindling Client Out of Thousands in Estate Sale Fraud Scheme
Largo, Fla. — Erik Sanudo, the owner of Tebo Estate Sales, was arrested on November 19, 2024, after being accused of swindling a client out of thousands of dollars from …
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Fake Financial Services ScamsFinancial
Jasper Pierce Faircloth Charged with Forging Checks to Fund Drug and VR Purchases
Mifflinburg, Pa. — Jasper Pierce Faircloth, 23, of Mifflinburg, is facing multiple felony charges after allegedly forging a woman’s signature and cashing seven bad checks totaling $3,800 between October 4 …