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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 …

WINDSOR, ON — The Windsor Police Service (WPS) has issued an arrest warrant for 29-year-old China Jade Lam of Markham in connection to an ongoing bank fraud investigation. Lam is …

A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …

Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on …

BINDURA – Armshell Tagwida, the 27-year-old branch manager of OK Zimbabwe in Chegutu, has appeared in Bindura Magistrate Court facing charges of defrauding his employer of over ZiG 500,000 in …

A 28-year-old trader, Dorcas Twene Amankwa, has been sentenced to five years in prison after defrauding 97 individuals of GH¢402,000 under the false pretense of securing them jobs in Ghana’s …