Charles Henry Williams, 63, of Trinity, Florida, has been arrested and charged following a five-month investigation by the Georgia Bureau of Investigation’s Cyber Crime Center. He faces one count of …
theft by deception
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ALGONQUIN, IL — A Chicago man has pleaded guilty to scamming a woman outside a suburban store by falsely soliciting a donation for underprivileged children — and secretly charging her …
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MONTGOMERY COUNTY, PA — A Conshohocken man is facing multiple theft charges after allegedly defrauding at least 17 victims out of more than $135,000 by promising but never delivering tickets …
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Fake Financial Services ScamsFinancial
Pranavkumar Baria Arrested for $500K Elder Fraud in Chatham County
SAVANNAH, Ga. (WTOC) — The Chatham County Police Department arrested 20-year-old Pranavkumar Baria in connection with a fraud scheme that defrauded an elderly victim of more than $500,000, according to …
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SENOIA, GA — Nearly 30 homeowners have filed complaints against Nathan Gividen, a Senoia man charged with Felony Theft by Deception after allegedly posing as a licensed contractor and accepting …
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A New York man accused of defrauding elderly residents in North Jersey out of nearly half a million dollars was arrested by NYPD on Sunday, August 11. Authorities apprehended 40-year-old …
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KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …
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ADAMS COUNTY, Pa. — A Baltimore woman is facing multiple charges for allegedly stealing over $16,000 from various banks in Adams County, in what investigators believe is connected to Felony …
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SOUTH FULTON, Ga. — Tabetha Rowe, director of the homeowners association at the troubled Camelot Condominiums, has been arrested on multiple charges, according to the South Fulton Police Department. Rowe …
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SOUTH FULTON, Ga. – A former City of South Fulton employee has been fired and arrested following a corruption investigation that officials say cost the city approximately $30,000. At a …