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 …
Amelia Crawford
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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 …
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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 …
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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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During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?” …
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The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes …
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Members of an organized crime group have been sentenced to prison for forging over 2,000 marriage certificates, enabling individuals to live in the UK illegally. Nigerian nationals Abraham Alade Olarotimi …
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Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought …
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SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect. …
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CHINO, Calif. — In a significant crackdown on gift card theft, Chino Police have seized thousands of stolen gift cards linked to a large-scale scam in Southern California. The investigation …