Crowdfunding Scams

Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …

CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …

San Francisco, CA – Kyra Worthy, the former executive director of SF SAFE, has been arrested on charges of embezzling more than $700,000 in taxpayer money. Worthy, who was responsible …

In a case that has shaken Thailand’s police credibility, seven suspects, including six rogue police officers and one civilian, were arrested on October 30 for orchestrating a fake passport investigation …

Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …

Written by Wendy Dondolo Multimedia Intern Journalist Phumlani Kubheka, a 52-year-old former Transnet project manager, appeared in the Palm Ridge Specialised Commercial Crimes Court this week on charges of R160 …

by John Elworthy A fraudster who attempted to steal over £9,000 from an elderly woman in a Cambridgeshire village has been sentenced to three years in prison. Mario Madeo, 27, …

The Nigeria Security and Civil Defence Corps (NSCDC) recently arrested a couple in Akwa Ibom for allegedly defrauding thousands of Nigerians out of millions of naira through a fraudulent UNICEF …