GENEVA, N.Y. – Police in Geneva arrested Abhishek Rameshbh Patel, a 25-year-old man from Kingston, Pennsylvania, for his role in a phone scam that defrauded a local resident of $80,000. …
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Fake Financial Services ScamsFinancial
Miteshkumar Chaudhari Arrested in Rusk County Elder Fraud Case
RUSK COUNTY, Wis. (WEAU) — Authorities have taken a suspect into custody following an investigation into a scam targeting an elderly resident in rural Sheldon, Rusk County. The Rusk County …
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STANDISH, Maine — A Florida man was arrested Wednesday for allegedly carrying out a “grandparent scam” that defrauded an elderly Standish woman of $9,500, according to the Cumberland County Sheriff’s …
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MANCHESTER, N.H. — Oumar Diallo, 23, has been sentenced to four to eight years in prison for his role in a phone scam that stole tens of thousands of dollars …
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ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …
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(KRON) — SONOMA COUNTY, Calif. — A San Leandro man was arrested after allegedly attempting to scam an elderly woman out of $30,000, according to the Sonoma County Sheriff’s Office …
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GLEN ROCK, NJ — After a four-month investigation, police have arrested two New York men accused of scamming a Bergen County couple out of more than $100,000 through a phone …
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Liqing Chi, a 29-year-old resident of Flushing, New York, was arrested on Wednesday in connection with a phone scam sting operation involving impersonation of federal officers. The operation unfolded in …
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MORGANTON, N.C. – Burke County Sheriff’s Office has arrested 35-year-old Carlos Terrill Oneal Wilkerson of Monroeville, Alabama, on felony charges of obtaining property by false pretenses and extortion, and a …
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A young woman charged in connection with a phone scam that defrauded a man of over €16,000 will face trial in the Circuit Court after a judge ruled the case …