Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …
Tag:
fraud
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MIAMI-DADE COUNTY, Fla. – An 83-year-old woman was scammed after a fraudster made her believe that her son was in trouble. The victim, who Local 10 News is not identifying, …
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CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out of $10,000 by pretending she had won a Publishers …
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Kothamangalam Police arrested two men on Thursday in connection with a visa fraud case involving over Rs 1 crore. The accused have been identified as Thomas N Isaac, 51, from …
by Ananya Mehta -
A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …
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Anita Mirmohammadi, a former finance manager, has been sentenced to 5 years and 10 months in prison after embezzling £189,000 from her employer. The 31-year-old used the stolen funds to …
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CryptoCryptocurrency ScamsInvestment Scams
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
by Ananya Mehta -
Liwei Zhang, 42, of China, was arrested and is currently held at the Licking County Justice Center on felony theft charges after defrauding a local resident of $27,000. The investigation …
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Drug TraffickingDrugsMoney-Laundering Scams
Two Arrested in Cross-Border Cyber Scam Defrauding Chennai Businessman of Rs 22.6 Lakh
by Ananya MehtaIn a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …
by Ananya Mehta -
WYLIE, Texas — John Freeman, 37, a former treasurer for a North Texas youth soccer organization, was arrested and charged on May 12 after allegedly stealing hundreds of thousands of …