HORRY COUNTY, S.C. (WPDE) — A Myrtle Beach woman has been arrested for allegedly stealing more than $600,000 from her employer. Ashanti Keyanna Kinney, 39, was charged Tuesday with breach …
breach of trust
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Fake Financial Services ScamsFinancial
Katherine Brooke Farmer Arrested for Stealing from Vets Helping Vets
ANDERSON, S.C. – A board member of a local veterans’ charity has been arrested for allegedly stealing thousands of dollars from the organization, according to the Anderson County Sheriff’s Office. …
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UNION COUNTY, S.C. — A 73-year-old woman from Union, South Carolina, is facing felony charges after allegedly stealing more than $54,000 from a resident at an assisted living facility. On …
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Tracey McDowell Arrested for Theft During Probation Service at Marlboro County Humane Society Marlboro County, SC – A woman has been arrested after allegedly stealing from the Humane Society of …
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The Economic Offences Wing (EOW) of Mumbai Police arrested Amarjit Shukla, owner of Mid City Heights, for allegedly cheating residents of a building redevelopment project to the tune of Rs …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …
by Ananya Mehta -
Burglary and Theft
Gold Artisan Bishu Ramkrishna Mangal Arrested for Rs19.5 Lakh Jewellery Theft
by Ananya MehtaThe V.P. Marg Police have arrested 33-year-old gold artisan Bishu Ramkrishna Mangal from East Midnapore, West Bengal, for allegedly breaching trust and fleeing with gold and diamond jewellery worth Rs19.5 …
by Ananya Mehta -
KERSHAW COUNTY, S.C. (WIS) – A former executive director of a South Carolina nonprofit has been arrested and charged with stealing more than $184,000 during her tenure, according to the …
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COLUMBIA, SC — Kimberley Renee Jordan, 56, the former executive director of the Kershaw County First Steps program, was arrested and charged with multiple counts of breach of trust and …
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A case of financial fraud has been registered by the Satellite Police against an Ahmedabad man and his wife, accused of misusing three credit cards entrusted to him by a …
by Ananya Mehta