Wesley Theobald Jailed for £40k Roofing Fraud and Theft
A roofer who repeatedly defrauded customers, leaving one victim more than £40,000 out of pocket, has been sentenced to three years in prison. Wesley Theobald, 33, from King’s Lynn, Norfolk,…
A roofer who repeatedly defrauded customers, leaving one victim more than £40,000 out of pocket, has been sentenced to three years in prison. Wesley Theobald, 33, from King’s Lynn, Norfolk,…
A man who conned people into investing in a fraudulent business venture before fleeing his trial has been sentenced to four years in prison. Nazir Daud, 59, sold fraudulent franchise…
Hopewell, VA (WRIC) – Virginia State Police have arrested the Hopewell City Treasurer, Shannon Foskey, on multiple felony charges, including forgery and computer fraud. According to the Virginia State Police…
LAUDERHILL, FL – A man is facing multiple felony charges after being implicated in an elaborate lottery scam that defrauded elderly victims of more than $7 million. Leroy Alfred Vassell,…
ZAMBIA – Police have formally arrested Kelvin Mutale Sampa, a member of the United Party for National Development (UPND), on multiple charges, including obtaining money by false pretences, possession of…
GLOUCESTER CITY, New Jersey (WPVI) – Authorities in Camden County, New Jersey, have arrested two individuals accused of impersonating county officials in an attempt to gain access to residents’ homes…
Gauteng, October 3, 2024 – Following a serious investigation into online dating fraud, the Directorate for Priority Crime Investigation (Hawks) has arrested two suspects in connection with the case. Nomfusi…
Fortune appeared before the Palm Ridge Court on Monday, October 7, alongside her co-accused, Zizipho Makela, 32, in connection with charges of fraud and money laundering related to an elaborate…
A North Queensland man, Jiahui Liu, 30, has been remanded in custody for allegedly sending millions of fraudulent text messages in an attempt to steal personal identity information. Liu, who…
Authorities in Laos have arrested 771 people linked to a cyber scam network operating out of the Golden Triangle Special Economic Zone (SEZ), located on the border with Myanmar and…
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