By Rob Smith A 60-year-old senior care assistant, Denyse Crane, has been sentenced to prison after scamming a vulnerable man out of £29,000 from his inheritance. Crane had been caring …
Tag:
fraud
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By Amy Mackrill Live Reporter Frankie Saich, 39, of no fixed address, has been sentenced for a string of thefts and assaults in Norwich, following his conviction in Norwich Magistrates’ …
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Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to …
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By Kenneth Nyangani The Harare City Council (HCC) is at the center of a scam involving fake land deeds in Greendale, with the Zimbabwe Anti-Corruption Commission (ZACC) and other authorities now …
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Krysta-Lyn Williams, 36, a Penticton woman with a history of alleged scamming, has been charged with fraud after bilking 16 victims out of $60,000 in an elaborate meat-selling scam. Williams …
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Government Impersonation Scams
Bronx Man Jaime Castillo Arrested for Scamming Long Island Grandmothers
By Muri Assunção A Bronx man has been arrested for allegedly scamming two grandmothers from Long Island out of more than $25,000, according to an announcement from Nassau County authorities. …
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Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of …
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A 22-year-old Singaporean man was arrested in Taiwan on November 19 for allegedly being involved in a scam syndicate, according to the Yilan County Government Police Bureau. The man, identified …
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On November 15, an Ellensburg couple was targeted in a sophisticated phone scam, which led to a significant financial loss. The scam began with a call from a woman claiming …
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MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …