A former employee of two affordable housing complexes in Riviera Beach, Florida, has been arrested on charges of fraud, theft, and money laundering, amounting to over $89,000. Ashley Clayton, 36,…
The Athwa Lines Police have made four additional arrests, including a female bank employee, in connection with a high-profile land scam in Surat. The scam involved the attempted fraudulent sale…
A 34-year-old man from Donna, Texas, has been arrested after attempting to fraudulently secure home improvement loans worth $145,000 using stolen personal information. Reucindo Trigueros Jr. is charged with using…
\ A 37-year-old Pune man, Vijay Gautam Ghodke, has been arrested for allegedly defrauding a health consultant from Dadar East of Rs5.87 crore in a fake drug parcel scam. Ghodke,…
Two men from Brooklyn, Shaoquin Liu, 27, and Shiwang Ning, 33, have been arrested for allegedly defrauding a senior citizen in Quincy, Massachusetts, out of more than $120,000 through a…
Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the…
Bengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals…
Madison Bergmann, a 24-year-old elementary school teacher in Wisconsin, was arrested on Wednesday for allegedly engaging in an inappropriate relationship with an 11-year-old fifth-grade student, just three months before her…
A Georgia con artist, Earnest Williams, is accused of fraudulently marrying Shirley Strawberry, co-host of Steve Harvey’s radio show, and leveraging her notoriety to scam at least 25 victims out…
A 22-year-old man, Zheming Zhang, has been charged with impersonating a police officer and unlawful imprisonment in connection with the alleged virtual kidnapping of a woman in the ACT. According…
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