Fraudsters exploit individuals’ goodwill by posing as charitable organizations
The Economic Offences Wing (EOW) police in Salem have arrested four trustees, including the founders of the St. Mother Theresa Humanitarian Charitable Trust, for allegedly deceiving investors and cheating them …
BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been …
In a shocking case of fraud, Visakhapatnam police have arrested seven individuals, including a self-proclaimed spiritual guru named Yogendra Baba (real name Paidipati Venkata Bhargav Raghava, 35), for defrauding four …
SPRINGDALE, Ark. (KNWA/KFTA) — Jason Carney, the co-founder of the Springdale-based nonprofit 2nd Milk, pleaded not guilty to 15 federal charges, including wire fraud, at his arraignment on Monday. Carney …
Dallas Montgomery Majewski, 62, the president of Evansville-based Disciples of Christ Ministries, was arrested on Monday after prosecutors accused him of orchestrating a theft scheme that netted over $500,000, luxury …
RENSSELAER COUNTY, N.Y. (NEWS10) — New York State Police arrested 55-year-old George Gorman of Valley Falls on January 9, 2025, after a theft investigation revealed that he had allegedly misappropriated …
Robert Fletcher, the former treasurer of the Fox Cities Officials Association (FCOA), has pleaded guilty to felony theft after admitting to misusing the organization’s funds for gambling and personal expenses. …
A Linden woman, 36-year-old Wednesday Watson, is accused of stealing from a charity that offered to pay utility bills on her behalf. According to the Holly Police Department, Watson contacted …
Man Jailed for Scamming Vulnerable Victims in Charity Fraud William Redmond, a 34-year-old man from Walton, Liverpool, has been sentenced to four-and-a-half years in prison after admitting to a relentless …
Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …
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