Joni Smith Charged in $182K Theft from West Monroe Church
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.…
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Ashley Clement Charged in $3,900 Bank Fraud Case in Ontario
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…
Charles Gillen Faces Sentencing for Senior Bail Scam Fraud
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…
Jason Raven and James Mytum Jailed for £130K Shoplifting Operation
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…
Delhi Police Arrest Trio Behind Rs37,000 Theft at Dairy Booth
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…
Nigerians Olutayo Ogunlaja and Abel Daramola Convicted in $560K Romance Scam
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.…
Lafayette Woman Arrested in Crowley Check Fraud Investigation
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 Woman Lina Jido Arrested for $77K House-Flipping Scam
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 Arrested for Defrauding Employer of R896,000
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…
Suren Robi Das Arrested for Selling Fake OPPO Phone in Sootea
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…
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