Danylo Kifa Arrested in £90,000 Scam Operation
Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20,…
ED Arrests KIADB Officials in ₹72 Crore Land Fraud Case
On September 3, the Enforcement Directorate (ED) in Bengaluru arrested former special land acquisition officer VD Sajjan of the Karnataka Industrial Area Development Board (KIADB) and land broker MA Dundasi.…
Lethbridge Police Nab Suspects in AI Voice Scam
LETHBRIDGE, AB – The Lethbridge Police Service (LPS) has apprehended two suspects in connection with a series of fraudulent activities involving the use of artificial intelligence (AI) to mimic the…
Irish Couple Kathleen McCarthy and Oliver Boswell Arrested
By Lana Bellamy, Staff Writer The Ulster County Sheriff’s Office recently announced the arrest of Kathleen McCarthy, who faces charges for stealing a rental car. McCarthy, along with her husband…
Door-to-Door Sales Fraud: OPP Charges Two, Seeks More Suspects
The Ontario Provincial Police (OPP) have charged two individuals and are actively searching for additional suspects linked to a door-to-door sales fraud scheme that has affected over 200 victims. The…
Toronto Couple Arrested in Rent Fraud Scheme
A man and woman were arrested in a fraud investigation after allegedly refusing to pay rent while living at a property in Toronto. The Toronto Police Service (TPS) reported that…
Michael Paterson Jailed for Embezzling £1M from Council
Ken Banks BBC Scotland, North East reporter A former council worker has been sentenced to four years in prison for embezzling over £1 million from Aberdeen City Council over a…
Regina Hill’s Arrest: Allegations of Elder Exploitation
ORLANDO, Fla. – Orlando Commissioner Regina Hill was arrested Thursday on multiple charges, including exploitation of the elderly/disabled, impersonation, scheme to defraud, and mortgage fraud. The 58-year-old is accused of…
Brothers Patrick and Matthew McDonagh Charged with Fraud
Two brothers, Patrick and Matthew McDonagh, have been charged in a US court with conspiracy to commit wire fraud following an FBI investigation. The siblings, believed to be from Irvinestown…
FBI Busts $15M Hospice Fraud Ring, Arrests Petros Fichidzhyan and Others
The FBI has arrested five individuals in connection with a $15 million hospice fraud and money laundering scheme. The arrests occurred in California, a state known for a rising trend…
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