Fraudsters exploit individuals’ goodwill by posing as charitable organizations
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 …
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 …
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