Fraudsters exploit individuals’ goodwill by posing as charitable organizations
ALGONQUIN, IL — A Chicago man has pleaded guilty to scamming a woman outside a suburban store by falsely soliciting a donation for underprivileged children — and secretly charging her …
The local crime branch has arrested Sukhdev Purohit, who duped several trusts and individuals by promising land donations for an old age home in Naranpura, Ahmedabad. He collected around Rs …
In a brazen case of fake charity fraud, the Ahmedabad Crime Branch arrested Ali Meghat Al‑Zahar (23), a Syrian national, for allegedly collecting donations from local mosques under the pretext …
BROCKTON, MA (WBSM) – A Bridgewater couple has pleaded not guilty to allegations that they stole nearly $18,000 raised through a GoFundMe campaign that was supposed to help an unhoused …
The Central Crime Branch (CCB) of Coimbatore City Police arrested Swami Sunil Das, 63, of the Palakkad-based Muthalamada Sneham Charitable Trust, for allegedly cheating a realtor of Rs3 crore. According …
TOWN OF BERGEN, Wis. (WSAW) – A former town clerk in Marathon County has pleaded guilty to embezzling nearly $220,000 from both a local government and a nonprofit organization, avoiding …
GRANT PARISH, La. – A Winnfield Police Department detective has been arrested on multiple charges related to the alleged misuse of funds from a children’s charity he helped organize. According …
In a significant crackdown, Noida Police have arrested six individuals for operating a bogus police bureau office under the name International Police & Crime Investigation Bureau (INTLPCRIB). The gang, accused …
Just days before the holy Shravan month, Nashik rural police busted a major darshan pass black-marketing racket at the sacred Trimbakeshwar Shiva Temple, arresting five individuals involved in fraudulently obtaining …
SA KAEO, Thailand — A former monk who was defrocked just 10 days ago has been arrested for stealing 18,000 baht (approx. US$555) from a temple donation box, claiming he …
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