Fraudsters exploit individuals’ goodwill by posing as charitable organizations
TEANECK, N.J. — A Bergen County nonprofit volunteer was arrested on May 30 after an investigation revealed she allegedly stole thousands of dollars by forging checks and impersonating a fellow …
TUSCOLA COUNTY, Mich. — Former Unionville Fire Chief Nicholas Sakon, 35, has been charged with embezzlement for allegedly misusing funds from the fire department’s nonprofit account for personal expenses. According …
FREMONT, Neb. — A Fremont man, Jonathan Paul, 42, is facing serious legal consequences after being arrested for impersonation and theft by deception related to a donated vehicle giveaway. Paul …
The Cyber Crime Branch on Thursday arrested three cyber conmen, including the kingpin Sandeep Pandey, for allegedly duping people under the guise of offering large donations to their NGOs. The …
Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …
Merthyr Tydfil, Wales — A convicted fraudster has been jailed once again after stealing £140,000 from her employer while working as a finance manager, years after serving time for a …
NANTICOKE, LUZERNE CO. (WOLF) — A Nanticoke man is facing felony theft charges after police say he stole thousands of dollars from a local non-profit organization. The Nanticoke Police Department …
A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …
A 61-year-old online trader from Anna Nagar, F Edwin, was abducted and assaulted on Friday following a failed Rs1,000 crore overseas donation deal he helped facilitate. The incident, which initially …
A bank employee, Abhinav Saxena, was arrested for attempting to steal Rs9.5 lakh from the famous Banke Bihari Temple in Vrindavan. The theft was discovered when Saxena was caught on …
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