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Tag: scam

Crime Watch Daily: ‘Virtual Kidnapping’ – Unsuspecting Mom Tricked on Telephone – Pt. 1

Crime Watch Daily: ‘Virtual Kidnapping’ – Unsuspecting Mom Tricked on Telephone – Pt. 1

03/02/2025 | by elboriyorker | 25
An unsuspecting mother was tricked by “virtual kidnappers” into paying ransom for her daughter – who was never taken. Check…
Crime Watch Daily: Ex-Massage Girl in Strip Club Credit Card Scandal Tells All

Crime Watch Daily: Ex-Massage Girl in Strip Club Credit Card Scandal Tells All

03/01/2025 | by elboriyorker | 33
Affluent clients allege they’ve been drugged and their credit cards milked for hundreds of thousands of dollars. Check your local…
Real-Estate Agent Accused in $1M Foreclosure Fraud – Crime Wath Daily

Real-Estate Agent Accused in $1M Foreclosure Fraud – Crime Wath Daily

02/25/2025 | by elboriyorker | 15
Ignacio Beato is charged with forgery and theft and is in jail awaiting extradition to Pennsylvania. Check your local listings…
Couple on the Run Following Federal Fraud Convictions in Hawaii – Pt. 2 – Crime Watch Daily

Couple on the Run Following Federal Fraud Convictions in Hawaii – Pt. 2 – Crime Watch Daily

02/23/2025 | by elboriyorker | 6
Do you have information on the whereabouts of Julieanne Baldueza Dimitrion and John Michael Dimitrion? Submit tips at CrimeWatchDaily.com. Check…
Couple on the Run Following Federal Fraud Convictions in Hawaii – Pt. 3 – Crime Watch Daily

Couple on the Run Following Federal Fraud Convictions in Hawaii – Pt. 3 – Crime Watch Daily

02/23/2025 | by elboriyorker | 11
Do you have information on the whereabouts of Julieanne Baldueza Dimitrion and John Michael Dimitrion? Submit tips at CrimeWatchDaily.com. Check…
Billion-dollar Ponzi Scheme Ends With 50-Year Prison Term (Pt. 1) – Crime Watch Daily

Billion-dollar Ponzi Scheme Ends With 50-Year Prison Term (Pt. 1) – Crime Watch Daily

02/15/2025 | by elboriyorker | 35
A man who appeared to have it all — fancy cars, million-dollar houses, you name it — was also living…
Billion-dollar Ponzi Scheme Ends With 50-Year Prison Term (Pt. 2) – Crime Watch Daily

Billion-dollar Ponzi Scheme Ends With 50-Year Prison Term (Pt. 2) – Crime Watch Daily

02/15/2025 | by elboriyorker | 41
A man who appeared to have it all — fancy cars, million-dollar houses, you name it — was also living…
Divorcee Entangled in Online Romance Scam – Crime Watch Daily

Divorcee Entangled in Online Romance Scam – Crime Watch Daily

02/08/2025 | by elboriyorker | 21
More than 1.5 billion people have Facebook accounts – including some callous criminals. This one preyed on a divorcee looking…
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Last updated: July 20, 2024