charity scam

STOKE-ON-TRENT, England — Three people have been arrested on suspicion of fraud following a fundraising event allegedly linked to the death of local footballer Jaycee Roberts, who died from skin …

AMMON, Idaho — Several men from Illinois were arrested outside the Target parking lot in Ammon after residents reported being scammed and having their credit card information stolen, according to …

Kottayam, Kerala – In a major breakthrough, Manarcad Police on Thursday arrested Pastor Hariprasad T P (45) on charges of financial fraud involving Rs45 lakh and gold ornaments. The accused, …

A fraudulent charity operation that claimed to support women with breast cancer has been shut down after a lawsuit filed by North Carolina Attorney General Jeff Jackson and Secretary of …

ALGONQUIN, IL — A Chicago man has pleaded guilty to scamming a woman outside a suburban store by falsely soliciting a donation for underprivileged children — and secretly charging her …

SIEM REAP, CAMBODIA — A 30-year-old Cambodian man, Hong Phea, has been arrested for running a fraudulent charity scam using AI-generated images on Facebook. The Anti-Technology Crime Department took Hong …

SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …

ARLINGTON, Va. — Yesenia Amaya, a 33-year-old Maryland resident, has been arrested after allegedly embezzling approximately $26,000 raised on a GoFundMe campaign meant for her deceased relative’s funeral expenses. According …

Man Jailed for Scamming Vulnerable Victims in Charity Fraud William Redmond, a 34-year-old man from Walton, Liverpool, has been sentenced to four-and-a-half years in prison after admitting to a relentless …

Dru Marshall, a 26-year-old from Romsey, Hampshire, was found guilty of fraud after falsely claiming to be a senior footman at Windsor Castle and listing an “antler walking stick” for …