TOLEDO, Ohio (WTVG) — Two men are facing federal charges in connection with a large-scale money laundering operation tied to multiple scams affecting victims in Ohio, Michigan, and Pennsylvania. Tejas …
Tag:
PayPal scam
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LEHIGH COUNTY, Pa. — A New Jersey man has been sentenced to state prison for his role in an elaborate scam that cost a 74-year-old Pennsylvania man more than half …
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An Illinois man has been sentenced to 7 1/2 years in federal prison for his role in a nationwide imposter scam that stole $6.9 million from nearly 100 victims, many …
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SALT LAKE CITY (KUTV) — A South Carolina woman admitted to running a multi-year, multimillion-dollar fraud scheme involving Utah ski passes. Jamilla Greene, 34, was charged via felony information on …
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COLUMBUS, Ohio (WSYX) – Two individuals were arrested in connection with a PayPal scam that defrauded a Ross County resident of approximately $59,000, according to the Ross County Sheriff’s Office. …
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Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …
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Two men from New York have been indicted for attempting to scam a 76-year-old woman in Seabrook, New Hampshire out of $20,000, according to the state Attorney General’s Office. A …
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ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal representatives and federal agents, according to Rocky Hill police. …
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HUNTLEY, IL — A 31-year-old California man is facing felony charges after allegedly trying to scam a Huntley resident — a senior citizen — out of $25,000 through a fraudulent …
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Two Chinese nationals have been arrested in Person County, North Carolina, in connection with a multi-county scam that defrauded elderly victims of over $140,000. Authorities say Yunlong Lin and Linghui …
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