The Lafayette County Sheriff’s Office has arrested two men from Georgia for their involvement in a social security fraud scheme, prompting investigators to look for more potential victims in North …
fraud
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ByJason Evans Corey Casagrande, a former employee at Target Financial Services, is facing serious legal repercussions after stealing tens of thousands of pounds from the estates of deceased individuals. His …
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A 35-year-old event manager from Bengaluru, Sunil Kumar Maasthi Rathnappa, was apprehended by the Telangana Cyber Security Bureau on Wednesday for allegedly defrauding a realtor from Nalgonda of Rs7.19 crore. …
by Ananya Mehta -
Fake Financial Services ScamsSmishing Scams
James Davies: Employee Jailed for Stealing £90,000 from Clients
ByConor Gogarty A “thoroughly dishonest” employee, James Davies, stole over £90,000 from customers to fund his gambling addiction while working for Cardiff-based financial services firm Anna Money. The 37-year-old was …
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Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and attempting to extort a businessman for $500,000. Mr. Whitehead, 45, a Brooklyn preacher …
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Online and TechOnline Subscription ScamsPhishing Scams
Cormac McGuckin Jailed for Selling Illegal TV Streaming Services
Cormac McGuckin, a 38-year-old man from The Meadows in Bellaghy, County Londonderry, has been sentenced to two years in prison for profiting nearly £500,000 from illegal TV sports streaming services. …
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A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university …
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By Vincent Osuwo A Federal High Court in Abuja has ordered Mrs. Tosin Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), to be remanded in Suleja …
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Fake Financial Services ScamsGovernment Impersonation Scams
Immigration Officer Dabiet Gilbert Sentenced for Fraud
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic …
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DETROIT, MI — A self-proclaimed shaman with multiple aliases and a criminal history has been arrested on federal fraud charges linked to a multi-million dollar scheme targeting investors. Bobby Shumake …