Uber Scam Leads to $300K Cryptocurrency Theft Nuruhussein Hussein, a 40-year-old man from Scottsdale, Arizona, has been arrested on felony charges of theft, fraud, and money laundering. Hussein allegedly posed as an Uber driver to pick up unsuspecting passengers outside a hotel in Scottsdale. Once the passengers were in his car, he would ask to […]
Fake Uber Driver Steals $300K in Cryptocurrency Scam Read More »
Swansea Man Scams $1.2 Million In Snap Benefits Fraud A federal judge ordered Almahde H. Nijmeh, 65, of Swansea, to restitution and a prison sentence of five years. He’s also set to receive two years of supervised release. According to court documents, Nijmeh had been disqualified from the SNAP program previously, but he regained admittance
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Woman Defrauds And Resells Over $800K In Luxury Merchandise Brandalene Horn, 42, was arrested on Wednesday in Freeland, Michigan and charged with mail fraud, wire fraud, and interstate transportation of stolen property. According to a federal complaint, from at least April 2022 through February 2024, Horn did not return pieces of luxury clothing, sometimes worth
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NJ Postal Worker Caught Walking Around Disney World After Claiming $156K In Disability A U.S. Postal Service mail carrier raked in more than $156,000 in disability benefits payments after claiming she severely hurt her ankle delivering mail packages. The Oak Ridge, New Jersey woman claimed disability and falsified several claims saying she hadn’t “worked or
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Scammer Posing As Soap Opera Star Convinced Massachusetts Woman To Poison Husband Roxanne Doucette, 64, was arrested by Townsend police and charged with attempted murder, intimidation of a witness, juror, police or court official, resisting arrest, and assault and battery on a police officer, after what appeared to be a scam led her to poison
Scammer Posing As Soap Opera Star Convinced Massachusetts Woman To Poison Husband Read More »
