LOUISBURG, NC — A woman once recognized as a motivational speaker, ordained minister, and community leader now sits in jail, accused of exploiting elderly victims in a disturbing case of …
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identity theft
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Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …
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GUAM (VDN) — A 36-year-old man has been sentenced in federal court after admitting to a break-in at the Tamuning post office and stealing mail, including packages and tubs of …
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AUBURN, Ala. (WRBL) — An Opelika man is facing multiple charges after Auburn police say he attempted to use a forged check in a fraudulent transaction. 24-year-old Zachery Keith Willis …
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Business & Job Opportunity ScamsBusiness-Related
Alexander Daravina Charged in $200K Pandemic Fraud Scheme
PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
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Eight individuals from across the U.S. have been arrested and charged with defrauding or attempting to defraud 139 elderly victims of over $11 million, using a range of scams including …
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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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LINCOLN, Neb. (KOLN) — A Georgia man was arrested Thursday after attempting to use a stolen identity to purchase nearly $300,000 worth of gold from a Lincoln coin shop earlier …
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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 …
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PITTSBURG, CA – A routine traffic stop on the morning of September 14 led to the arrest of 36-year-old Adam Alexander Lew, a Pittsburg resident with a long criminal history …