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 …
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A Phnom Penh woman, 32-year-old Teng Buoy, has been arrested after a complaint involving a $30,000 fraud. The Cambodian woman was taken into custody on May 21, 2024, in Khan …
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The Phnom Penh Municipal Criminal Police Office has arrested a couple accused of committing fraud amounting to $40,000. On May 7, 2024, police apprehended Chea Sam Ath, 43, and Keo …
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Written by Jolene Marriah-Maharaj Senior Digital Journalist, IOL News An Eastern Cape man, Andile Sidinile, was arrested this week by the Directorate for Priority Crimes Investigations, better known as the …
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MEMPHIS, Tenn. – Two individuals, Lee Anne Harris and Henry Harris, were arrested on charges of theft of property over $250,000, identity theft, and financial exploitation of an elderly person. …
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Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to …
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