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Tag Archive | "fraud"

Arlington Heights Man Sentenced After Pleading Guilty to Defrauding Investor Out of $600K

An Arlington Heights businessman has been sentenced to two years in prison after pleading guilty to defrauding an investor out of about $600,000, according federal prosecutors. Sean Moran, 39, former owner and president of Arlington Heights-based DCL Capital, was sentenced last Thursday after pleading guilty to wire fraud on Sept. 14, 2016, FBI spokesman Garrett […]

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Telephone Scams, Including IRS Investigation Division Scam, Active in Arlington Heights

Actual IRS scam phone call, and information from the Arlington Heights Police Department for residents and business owners on the recent rise in telephone scams. Beware of phony calls from individuals claiming to be from the IRS, ComEd, and law enforcement agencies. Robocalls have been distributed by offenders this week pretending to be the IRS. […]

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Scam IRS Phone Robocalls Reported by Arlington Heights Residents

The IRS phone scam involves an unsolicited call from an individual fraudulently claiming to be a representative from the Internal Revenue Service in an attempt to defraud the call recipient of money. A number of residents of the Arlington Heights community have reported receiving robo-calls from the IRS. The robo-call advises the victim that they […]

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Internet Fraud Scams: Mount Prospect Police Make Arrest In Year Long Wire Fraud And Money Laundering Investigation

Internet, wire fraud suspect Samson O. Alimi (Mount Propsect Police Department photo). On Thursday, May 12, 2016, the Mount Prospect Police Department Investigations Unit arrested and charged Samson O. Alimi, 29 years old, of 3233 W. Olive Avenue #2N, Chicago, IL after a year-long investigation with one felony count of Wire Fraud, one felony count […]

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$2,000 Loss in Grandparent Scam on South Arlington Heights Rd, Arlington Heights

Arlington Heights police received a report about 11:01 AM Tuesday of a victim of a “Grandparent Scam” in the block of 200 South Arlington Heights Arlington Heights, IL. Police received a report that an unknown offender or offenders contacted the victim by telephone and told the victim his grandson had been on an accident and […]

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FCC: ‘One Ring’ Wireless Phone Scam Racks Up International Call Rate, Pay Per Call Fees

The Federal Communications Commission (FCC) is warning about a wireless phone scam can charge fees when the victim of call is induced into returning a call by using caller ID to check the missed call or by responding to a voice mail. Some wireless consumers receive calls from phone numbers with three-digit area codes that […]

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Romance Scam: Buffalo Grove Woman Loses $50,022 in Scam by Male Correspondent on Match.com

Buffalo Grove police received a report that a Buffalo Grove woman was scammed out of $50,022 between October 2015 and January 2016 by a man she met on matchmaking service Match.com, according to Buffalo Grove police. In January on Match.com, the scammer told the 59-year-old woman that he was a secret service agent with his […]

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Sir Paul McCartney Turned Away from Tyga-Hosted Grammys After Party

TMZ: This is one for the ages … Paul McCartney turned away at a Grammy after-party … not once, BUT TWICE. So what is stranger? That Sir Paul McCartney was denied access to a Tyga-hosted Grammy party, or that McCartney would even want to attend Tyga’s party. TMZ has reported that Tyga has been sued […]

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Man Scammed Out of $200 by Man on the Phone Pretending to Be Sheriff’s Police Deputy

Mount Prospect police received a report that a Mount Prospect resident was scammed out of $200 about 1:00 p.m. January 27, 2016. The male victim received a phone call from a man pretending to be from the sheriff’s police. The offender threatened to garnish wages and suspend the victim’s driver’s license unless he provided his […]

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Arlington Heights Police: Victim Reports PayPal Security Breach Used to Purchase Apple Laptop Computer

Arlington Heights police received a report about 2:13 PM Thursday, March 26, 2015 of a fraudulent online purchase from a victim that resides in the block of 1200 South Haddow Avenue Arlington Heights, IL. Police received a report that an unknown offender or offenders were able to access the victim’s PayPal Account and charge the […]

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Arlington Heights Resident on South Dunton Ave Near Orchard St, Arlington Heights Victim of Grandparent Scam

Arlington Heights police received a report about 11:01 AM Monday of fraud by “The Grandparent Scam” at 900 South Dunton Avenue Arlington Heights, IL. Police received a report that an unknown offender or offenders contacted the victim posing as an attorney and told the victim that the victim’s grandson was in jail. The victim was […]

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Victim of Wire Transfer Scam from Facebook Message Reported on East Lillian Ave, Arlington Heights

Arlington Heights police received a report about 11:46 PM Monday of deception via Facebook in the block of 1400 East Lillian Avenue Arlington Heights, IL. Police received a report that an unknown offender messaged the victim via Facebook telling the victim they had won a large amount of money in a drawing. The offender instructed […]

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