000

MONROE, La. – A Monroe woman has been arrested after an audit revealed she stole more than $182,000 from New Iona Presbyterian Church in West Monroe, according to court documents. …

SAULT STE. MARIE, Ontario — A local woman is facing fraud charges after allegedly transferring nearly $4,000 from an acquaintance’s bank account without permission. The Sault Ste. Marie Police Service …

Dartmouth, N.S. — A Winnipeg man who pleaded guilty to defrauding three Halifax-area seniors out of nearly $30,000 in a bail scam asked a Dartmouth court Friday to transfer his …

A gang of shoplifters who stole more than £130,000 worth of goods from stores across Southern England has been sentenced after a two-year-long investigation. The gang, led by Jason Anthony …

The Delhi Police have arrested three men in connection with a theft at a Mother Dairy booth in the R K Puram area. The suspects, Shekhar (22), Sumit (26), and …

A federal jury in Albuquerque, New Mexico, has convicted two Nigerians—Olutayo Sunday Ogunlaja (39) and Abel Adeyi Daramola (37)—for orchestrating a romance scam that defrauded a victim out of $560,000. …

CROWLEY, LA (NEWS 15) – Jaslyn Gordon, 30, of Lafayette, was arrested on Thursday, March 20, in connection to a check fraud scheme involving the City of Crowley. Gordon was …

WINDSOR – A 53-year-old woman has been arrested after defrauding six coworkers out of more than $77,000 in a house-flipping investment scam. The Windsor Police Financial Crimes Unit began investigating …

Hester Maria Els, a 55-year-old former accounting clerk, was arrested in Musina on February 19 by the Directorate for Priority Crime Investigation (Hawks) for allegedly defrauding her former employer of …

A man identified as Suren Robi Das has been arrested for allegedly defrauding a person in Sootea, Nagaon. The arrest was made by a team from Sootea Police, in association …