A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …
Tag:
charity fraud
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Aaron Wayne McKie, a former Kansas City police officer, was convicted on February 20, 2025, for defrauding an anti-crime charity, Mid-America Crime Free Inc. (MACF), of over $200,000 in donations. …
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Tara Enoka, a 35-year-old woman, is facing allegations of faking a cancer diagnosis in order to deceive donors on GoFundMe and raise over $37,000. Between March and September 2021, Enoka …
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A woman has been sentenced to two years and two months in prison for defrauding a number of charities in Berkshire and Buckinghamshire, stealing a total of £47,000. Parvinder Matharu, …
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Naomi Campbell Banned from Charity Trusteeship Over Fraud Naomi Campbell, the 54-year-old model and actress, has been banned from being a charity trustee for five years following an investigation into …
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Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and …
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William Redmond, 33, from Liverpool, has been jailed for four-and-a-half years after defrauding two vulnerable men out of more than £18,000. Appearing via video link at Liverpool Crown Court on …
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Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …
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In a recent incident, a doctor was duped out of Rs4 crore in an online financial scam, where the suspects exploited the victim’s sympathy by posing as individuals in urgent …
by Ananya Mehta -
Scott Miller CTV News London Videographer Laura Pethick, the former executive director of the Foundation for Education Perth Huron, has been charged with multiple offences, including fraud over $5,000, uttering …