SANFORD, N.C. (WTVD) -- A man was arrested Thursday in connection to computer scam targeting an elder victim. Avinash Chandreshbhai Patel,19, of Apex, is facing charges of attempted obtaining property ...
A San Diego man pleaded guilty Thursday to laundering over $40 million from scams targeting the elderly.
State Police, with assistance from the United States Homeland Security Investigations, arrested 26-year-old Chuncheng Lin of Brooklyn, and 40-year-old Hui Lin of Flushing, on charges of grand larceny ...
The North Greenbush Police Department is warning the public of a recent uptick in alleged fraud scams.
(WJAR) — The FBI is warning of a scam that's drained more than $1 billion dollars from victims since 2024. It’s called the " Phantom Hacker" scam, and there are several layers to it. Initially, a ...
Five people face charges in connection with a fake Publisher's Clearing House and Mega Millions sweepstakes scam that defrauded a La Crosse County couple of more than $450,000 The victims, both in ...
There is no silver lining for a victim who suffers a financial fraud attack, but federal tax law may provide a degree of relief. Financial fraud is a serious concern for all businesses and individuals ...
Mayor Gary McCarthy announced the sale of a long-vacant church at 535 Schenectady St. and an adjacent lot to Casale Investing LLC.According to the city, the co Columbia County family gives dog with ...