MN woman allegedly drew $360K of late mother’s Social Security
Federal documents allege Mavious Redmond collected monthly retirement payments 25 years after her mother died.
Torres Jewellery Scam: EOW Raids Uncover ₹3 Crore In Cash, Arrests Three In Multi-Crore Fraud
Mumbai: The Mumbai Police’s Economic Offences Wing (EOW) conducted raids at six locations as part of its investigation into ...
2 Georgians arrested for bank fraud, forgery in Louisiana
A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...
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REMOTE JOB SCAM: NY AG files lawsuit to freeze $2.2M in cryptocurrency, aims to recover funds from fake job text scheme
Attorney General Letitia James announced that she filed a lawsuit to freeze $2.2 million in cryptocurrency and to recover the stolen funds after scammers posing as remote job recruiters tricked New ...