DETROIT — A Dearborn man has been charged after police say he spent months scamming unsuspecting shoppers in retail parking lots across the city. According to Dearborn police, Rami Mousa, …
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Zelle scam
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Five individuals from multiple states are facing criminal charges after Pennsylvania State Police say they participated in a puppy sale scam that targeted a York County woman. Authorities charged Kierra …
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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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FLORIDA – Two individuals, including Isaiah T. Williams, the former financial advisor to retired Miami Dolphins safety Reshad Jones, have been arrested in connection with a $2.58 million fraud scheme, …
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MARSHALL COUNTY, Ala. – A Georgia man has been arrested for impersonating a law enforcement officer and scamming a victim out of $3,500, authorities said. Marcus Brashear, 28, of Stone …