Scammers pose as legitimate financial advisors or institutions
Three people — including two Department of Labour registration supervisors — have appeared in the Klerksdorp Magistrate’s Court for allegedly defrauding the department of more than R53,000 through a fraudulent …
Former Formula 1 driver Adrian Sutil has been arrested following coordinated raids across Monaco, Switzerland, and Germany as part of an expanding international fraud investigation. German outlet Bild reports that …
TUOLUMNE COUNTY, Calif. — A woman has been arrested following a month-long investigation into alleged embezzlement at the Tuolumne County Association of Realtors. The organization reported missing funds in June …
A 39-year-old man from Ranchi, Santosh Kumar Sao, was arrested by Plant Site police in Rourkela on Thursday afternoon for attempting to sell fake hallmark gold jewellery and stealing a …
A former professional nurse from Limpopo has been arrested for her alleged role in a disability grant fraud scheme that reportedly cost the South African Social Security Agency (SASSA) around …
A former finance director for the Suwannee County Sheriff’s Office is facing charges of fraud and grand theft following a state investigation into financial discrepancies discovered earlier this year. According …
Tokkottu police have arrested six people in connection with a major fraud involving fake gold ornaments at a local finance firm, while one suspect remains on the run. The accused …
NOGALES, Ariz. — The former president of the Nogales Police Officers Association (NPOA) has been sentenced for misusing his position to commit financial crimes, the Arizona Attorney General’s Office announced. …
Chandigarh Police have intensified their investigation into a cyber fraud case filed by Sumit Kaur of Sector 10-A, Chandigarh, involving a financial scam worth Rs2.5 crore. Authorities have already attached …
TAYLOR COUNTY, Fla. (WCTV) — A Georgia man has been arrested for allegedly stealing disaster recovery funds meant to support small businesses impacted by last year’s hurricanes. Authorities say 31-year-old …
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