ST. MARYS, W.Va. (WTAP) — A scam attempt at Willow Island Federal Credit Union on Tuesday was quickly stopped, thanks to swift action by staff and local law enforcement. Authorities …
fraudulent schemes
-
-
PRESCOTT, Ariz. — On Wednesday, June 4, 2025, Charlie Arnold, 40, of Prescott, was arrested and booked into the Yavapai County Jail on charges of felony theft and fraudulent use …
-
A San Bernardino pastor and former city council candidate, Terrance Owens Elliott, 60, of Crestline, has been arrested on a federal indictment involving 11 counts of wire fraud. The charges …
-
Identity Theft
Abdul Rahim Sultan Raj Arrested for Fraud in Jangaon, Defrauded Rs 5.56 Crore
by Ananya MehtaAbdul Rahim Sultan Raj was arrested by police in Jangaon district for defrauding multiple victims over the years while running a hospital and falsely claiming to be the heir of …
by Ananya Mehta -
Charity Scams
Four Arrested in Salem for Running Ponzi Scheme, Cheating Investors of Crores
by Ananya MehtaThe Economic Offences Wing (EOW) police in Salem have arrested four trustees, including the founders of the St. Mother Theresa Humanitarian Charitable Trust, for allegedly deceiving investors and cheating them …
by Ananya Mehta -
A 24-year-old man, Patrick Wall, allegedly scammed elderly homeowners across New Hyde Park, Floral Park, and surrounding neighborhoods out of more than $100,000 by promising to repair their homes and …
-
Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …
-
The Borabanda police have arrested G. Narsimha Raju, a man accused of defrauding several people out of Rs1.4 crore by falsely promising them government-issued double-bedroom homes. Narsimha Raju, a resident …
by Ananya Mehta