Scammers pose as legitimate financial advisors or institutions
A 26-year-old man from China, Yuanping Lin, faces fraud charges after allegedly depositing a counterfeit cheque worth $47,000 in Oshawa over a year ago. According to the Durham Regional Police …
By Michael Talbot A team manager for a minor hockey team in Durham Region has been charged with theft after allegedly misappropriating funds meant for team expenses. Jennifer Henry, a …
In a significant crackdown, the Bengaluru police have arrested six individuals allegedly involved in a scheme that defrauded investors out of lakhs of rupees through fake IPOs. The gang used …
A senior manager from a private bank in Jodhpur, Pawanshiv Bhagwan Dadich (31), was arrested by the Mumbai police for allegedly aiding a cyber fraudster in siphoning off Rs42 lakh …
James Campbell, 51, from Bearsden, East Dunbartonshire, has been sentenced to 16 months in prison for a significant fraud involving billing a client for police escorts that often did not …
By Vryheid Herald Martinus Klemp, a 34-year-old resident of Paulpietersburg, has been sentenced to 40 years in prison for his involvement in fraud and money laundering. Klemp worked as a …
Tokyo police have arrested two suspects for allegedly using stolen credit card data to purchase Shinkansen bullet train tickets totaling approximately 700,000 yen, or around $4,500. The arrested individuals, Liu …
MACON, Georgia (41NBC/WMGT) – Rebecca Stone, the former President and CEO of the Forsyth-Monroe Chamber of Commerce, was arrested for theft on Wednesday, as confirmed by the Monroe County Sheriff’s …
MONTGOMERY COUNTY, Texas (KBTX) – The Montgomery County Sheriff’s Office (MCSO) apprehended two suspects involved in the theft of an ATM on Wednesday, though one suspect remains at large. According …
NORTH HAVEN, CT (WFSB) – A 33-year-old man, Geno Ferrigno, was arrested for allegedly stealing items from a Best Western hotel on July 2024. The victim reported that several belongings …
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