A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals…
A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein…
FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in…
Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that…
The vigilance department of Western Railway, in collaboration with Surat police, has uncovered a significant train ticket scam amounting to Rs4.50 crore, linked to Ekta Travels, a prominent travel agency…
The Cyber Crime Police have apprehended six individuals connected to a significant cyber fraud operation that was based in Dubai. The suspects were arrested on Friday and have been remanded…
A charity in Cumbria faced potential closure after fraudsters siphoned off approximately £45,000 from its accounts. The Millom Network Centre (MNC), led by CEO Angela Dixon, was left reeling from…
A Missouri woman, Lisa Jeanine Findley, 53, has been arrested for allegedly attempting to fraudulently foreclose on Graceland, the iconic home of Elvis Presley in Memphis. Federal authorities apprehended Findley…
The Detection of Crime Branch (DCB) of Surat city police has dismantled a major racket involved in creating fraudulent vehicle registration certificate (RC) smartcards. Five individuals were arrested, and it…
A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the…
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