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Browse: Home   /   Fraud
St. Charles Police Warn of COVID-19 Vaccination Scams

St. Charles Police Warn of COVID-19 Vaccination Scams

February 16, 2021
kanecountyconnects
Communities, Consumers, Crime and Safety, Education, Events, Government, Police & Fire, Public Safety, Public Service, State of Illinois

The St. Charles Police Department is warning area residents of COVID-19 vaccination scams that have been victimizing people nationwide ever since the first vaccine became…

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Geneva Broker To Pay More Than $1.1 Million For Fraud, Additional Violations

Geneva Broker To Pay More Than $1.1 Million For Fraud, Additional Violations

July 9, 2020
kanecountyconnects
Communities, Consumers, Education, Government, Public Safety, Public Service, WK-Communities

The Commodity Futures Trading Commission issued two orders Monday (July 8, 2020) filing and resolving charges for fraud, unauthorized and fictitious trading, and failing to…

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Indiana Man Charged For Home Repair Fraud in Kane County

Indiana Man Charged For Home Repair Fraud in Kane County

January 31, 2020
kanecountyconnects
16th Judicial Circuit Court, Communities, Crime and Safety, Criminal Justice, Education, Government, Kane County State's Attorney's Office, Public Safety

The Kane County State’s Attorney’s Office has charged 39-year-old Michael P. Geary with the offense of aggravated home repair fraud, a Class 2 felony. Kane…

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Geneva Police: Computer Scams Escalating

Geneva Police: Computer Scams Escalating

March 20, 2017
kanecountyconnects
Communities, Consumers, Government, Police & Fire, Public Safety

The Geneva Police Department is asking residents to be alert for suspicious online behavior after taking two reports March 10 for computer fraud and tampering….

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Scammers Posing As Aurora Police Officers

Scammers Posing As Aurora Police Officers

March 9, 2017
kanecountyconnects
Communities, Crime and Safety, Government, Police & Fire, Public Safety

The Aurora Police Department took a report Wednesday (March 8, 2017) where a citizen received a phone call allegedly from Aurora police — and the…

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Federal Court Sentences Elgin Man to 26 Months for Bank Fraud, Money Laundering

Federal Court Sentences Elgin Man to 26 Months for Bank Fraud, Money Laundering

October 5, 2016
kanecountyconnects
Business, Consumers, Criminal Justice, Government, Public Safety

An Elgin man has been sentenced to 26 months in federal prison after pleading guilty to bank fraud and money laundering. U.S. District Judge Frederick…

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Kane County Alerts Vendors to Scam Involving Fake Purchasing Orders

Kane County Alerts Vendors to Scam Involving Fake Purchasing Orders

August 12, 2016
kanecountyconnects
Breaking News, Business, Consumers, Public Safety

Kane County’s Purchasing Department is warning vendors of fraudulent purchase orders that have been issued in the name of Kane County with deliveries to warehouse…

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