Natthamon Khongchak, known as Nutty’s Diary on YouTube with a channel boasting over 800,000 subscribers, allegedly fled abroad to Malaysia. Claiming to be a successful Forex trader, Natthamon used her…
Peel Regional Police arrested and charged a Mississauga-based lawyer earlier this week at Toronto Pearson Airport for allegedly defrauding people for a total of over $10 million. From June 2021…
When meeting with potential investors, Paul Geraci lavished them with tales about how they could get rich by bankrolling the development of an online app that would combine the best…
A federal grand jury in St. Louis, MO has accused two elderly women of stealing more than $660,000 from the North County town of Flordel Hills, where they worked as…
A woman who pleaded guilty to an embezzlement that cost her former employer more than $348,000 has been sentenced to up to 45 months prison. Patricia Jean Wicks, 49, received…
A former T-Mobile store owner has been found guilty of using stolen credentials to hack into “hundreds of thousands of cellphones” in a multiyear scheme that netted him roughly $25…
A former South Carolina banker and associate of disgraced attorney and alleged murderer Richard “Alex” Murdaugh has been indicted on several federal banking and computer crimes charges. A 16-page charging…
A Tennessee woman is accused of collecting over half a million dollars in U.S. Pandemic Unemployment benefits from states across the country, authorities said. Police in Galesburg arrested 57-year-old Diane…
A Boulder City bookkeeper who disappeared in 2021 has been arrested in an embezzlement scheme that cost her former Henderson employer more than $500,000, according to police and court records.…
What's Up Team