Fraudsters exploit individuals’ goodwill by posing as charitable organizations
KERSHAW COUNTY, S.C. (WIS) – A former executive director of a South Carolina nonprofit has been arrested and charged with stealing more than $184,000 during her tenure, according to the …
SIEM REAP, CAMBODIA — A 30-year-old Cambodian man, Hong Phea, has been arrested for running a fraudulent charity scam using AI-generated images on Facebook. The Anti-Technology Crime Department took Hong …
SOUTHEND, UK — A Southend woman who stole more than £217,000 from the charity she worked for has been sentenced to three years in prison, thanks to a detailed investigation …
DJ Carey, one of Ireland’s most celebrated hurling stars, has pleaded guilty to charges of fraud after pretending to have cancer to solicit money from victims, including Irish billionaire Denis …
MEMPHIS, Tenn. (WMC) – A Memphis woman has been arrested after allegedly stealing more than $223,000 from a local nonprofit over a three-year period. According to Memphis police, Roshaunda Burwell, …
CHARLES COUNTY, MD — Two individuals, including a former employee and her husband, have been indicted for allegedly embezzling over $36,000 from a Maryland nonprofit organization that serves vulnerable communities. …
MEMPHIS, Tenn. — Roshaundra Burwell, 54, was arrested after an internal audit revealed she allegedly stole more than $223,000 from Memphis Rox and One Family Memphis, a local non-profit organization. …
SHARON, Pa. – A Sharon woman who admitted to running a Facebook-based charity scam has been sentenced to five years of probation and ordered to pay restitution. According to Mercer …
HONOLULU (HawaiiNewsNow) — Former Honolulu attorney Robert Chapman has been indicted by an Oahu grand jury on 22 felony counts related to a fraud scheme that allegedly diverted $750,000 meant …
CALGARY, Alberta — Two Calgary men have been charged after allegedly embezzling more than $66,000 from a non-profit organization intended to serve the Bowness community. According to Calgary police, the …
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