In a sting operation dubbed “Operation I Love Gold,” Douglas County detectives arrested two men accused of scamming a 76-year-old woman by convincing her to purchase gold bars. The arrests …
Tag:
identity theft
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Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that …
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Authorities arrested a North Carolina man believed to be significantly involved in fraud scams related to compromised business email addresses. Cedrick Swinson, 49, from Raleigh, North Carolina, was charged with …
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A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked …
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A Missouri woman, Lisa Jeanine Findley, 53, has been arrested for allegedly attempting to fraudulently foreclose on Graceland, the iconic home of Elvis Presley in Memphis. Federal authorities apprehended Findley …
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A 34-year-old man from Donna, Texas, has been arrested after attempting to fraudulently secure home improvement loans worth $145,000 using stolen personal information. Reucindo Trigueros Jr. is charged with using …
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Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of …
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Five Arrested in Desjardins Data Breach Involving $8.9 Million Fraud Quebec provincial police have arrested five individuals in connection with a multimillion-dollar fraud scheme tied to the data theft of …
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Tonya Denise Brown, a former nurse at the Tangipahoa Parish jail, has been indicted in a wide-ranging investigation involving fraud, drugs, and perjury. The indictment, announced by U.S. Attorney Duane …
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U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back …