Fraudsters exploit individuals’ goodwill by posing as charitable organizations
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 …
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …
CHARLESTON, Tenn. – Two members of the beer board in Charleston have been arrested on a five-count indictment, accused of stealing funds from a local nonprofit where they held leadership …
Montgomery County, Pennsylvania (WOIO) – Authorities have issued an arrest warrant for 56-year-old Adam Sager, a former board member and attorney for the Carousel at Pottstown nonprofit, who is accused …
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