SMITH COUNTY, Texas — A Tyler man and woman were arrested Wednesday, Sept. 24, for allegedly scamming an elderly person out of $750 by posing as chimney sweeps earlier this …
Tag:
fraud
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A 23-year-old former Royal Bank of Canada (RBC) employee, Ibrahim El-Hakim, has been charged with fraud, identity theft, unauthorized computer use, and trafficking identity information, police confirmed. El-Hakim allegedly accessed …
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ATLANTA, GA – Malcolm Walker, a Georgia man previously arrested for running a fake football recruiting scam, now faces fresh fraud allegations from a Douglas County family who say he …
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DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …
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A 26-year-old Lee County woman, Cheyenne Marie Locklear, was arrested on August 21 in connection with a robbery and multiple fraud-related charges stemming from an incident on August 9. Locklear, …
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GUNTER, TX — One person has been arrested following a two-month investigation by Gunter Police into the alleged misuse of funds tied to a local church. While police have not …
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EL PASO, Texas (KVIA) — A man accused of refusing to return a customer’s truck after receiving full payment has been arrested by the El Paso County Sheriff’s Office. Johnny …
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EMPORIA, Kan. – Iris Sandoval-Flores of Emporia has entered a plea in Lyon County District Court in connection with two criminal cases involving identity theft, fraud, and unlicensed dental practice. …
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FinancialInvestment Scams
Amreli Police Arrest Dilip Solanki Gang in Rs 10 Lakh Gold Scam
by Ananya MehtaThe Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June …
by Ananya Mehta -
Hundreds of people across Hampton Roads have fallen victim to a cell phone scam that’s cost them millions of dollars, simply for trying to help someone who asked to use …