WICHITA, Kan. — Two men were arrested on September 17, 2025, in connection with a social security scam that defrauded an 84-year-old Sedgwick County woman of more than $255,000. The …
Tag:
theft by deception
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LOUISVILLE, Ky. — An Ohio man is behind bars after allegedly posing as a police officer and scamming a Kentucky woman out of a large sum of money. The incident …
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DECATUR, Ala. — Christopher Scott King, a Hazel Green resident, has been charged with Aggravated Theft by Deception after allegedly stealing more than $500,000 from Corporate Billings in Decatur. Court …
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Bloomfield, NJ – A man accused of scamming a victim out of $35,000 in a phone fraud scheme has been arrested, Bloomfield Police confirmed. Authorities say the victim was contacted …
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TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …
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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 …
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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 …