Fraudsters exploit individuals’ goodwill by posing as charitable organizations
CONYERS, GA — The Georgia Bureau of Investigation (GBI) has arrested Conyers Police Department Lieutenant Jesus Cadena, 36, of Loganville, on charges of Theft by Deception. The investigation began after …
BOONVILLE, Mo. — The former executive director of Unlimited Opportunities, Inc. (UOI) has been accused of misappropriating more than $50,000 of the non-profit organization’s funds. Jennifer J. Waibel, who served …
FARGO, N.D. — A Fargo woman will be sentenced in January 2026 after pleading guilty to stealing from a state scholarship fund that received $350,000 in grant money. On October …
STOKE-ON-TRENT, England — Three people have been arrested on suspicion of fraud following a fundraising event allegedly linked to the death of local footballer Jaycee Roberts, who died from skin …
AMMON, Idaho — Several men from Illinois were arrested outside the Target parking lot in Ammon after residents reported being scammed and having their credit card information stolen, according to …
BILLINGS, Mont. – Former New Day Inc. CEO Sheri Lynn Boelter, 53, has been charged with embezzling tens of thousands of dollars from the Billings-based mental health nonprofit, allegedly using …
BILLINGS — The Billings Amateur Hockey League Board of Directors has confirmed that Sean Gilmore, the program and facility director at Centennial Ice Arena, has been terminated following his arrest …
Kottayam, Kerala – In a major breakthrough, Manarcad Police on Thursday arrested Pastor Hariprasad T P (45) on charges of financial fraud involving Rs45 lakh and gold ornaments. The accused, …
The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More