Scammers pose as legitimate financial advisors or institutions
The Economic and Financial Crimes Commission (EFCC) has arrested four officials of the National Hajj Commission of Nigeria (NAHCON) in Abuja. The arrests took place on Tuesday at the NAHCON …
A 26-year-old man from Kerala has been arrested for allegedly defrauding the public of over Rs 20 crore. The accused, Anandu Krishnan, falsely claimed to have access to corporate CSR …
HARARE, Zimbabwe – The recent acquittal of Harare Town Clerk Hosiah Chisango in a high-profile US$9 million fraud case has led to widespread criticism. The decision, which followed the dropping …
BAY COUNTY, Fla. (WJHG/WECP) – Two suspects, Brandon Maxwell and Bethany Campbell, were arrested in connection to a fraudulent scheme targeting an elderly victim outside Florida. On February 3, the …
Kennebunk, Maine — Holly Fougere, who had been appointed as an interim theater teacher at Kennebunk High School, will not receive an employment contract after being arrested on embezzlement charges …
Corey Harris, 34, a former officer with the Visalia Police Department and currently employed by the California Department of Cannabis Control, has been indicted on federal charges related to firearms …
Former adult film star Phylicia Anne, also known as Amanda Lynn Gullesserian, was arrested in Texas on January 22 on federal charges of embezzlement and theft of labor union assets. …
A major GST fraud has been uncovered in Lakhimpur district, where fake businesses were used to embezzle crores of rupees from the GST system. The scam came to light following …
A Salem man, Donald L. Watkins, 38, has been arrested on charges of welfare fraud after it was discovered he allegedly stole nearly $2,000. The Washington County Sheriff’s Office arrested …
An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet …
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