NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Harun Liluma, an interdicted employee of the Kenya Medical Practitioners and Dentists Council (KMPDC), in connection with …
Tag:
computer fraud
-
-
BATON ROUGE, La. — David Glenn Dixon II, 44, and Audrey Leah Berber, 37, were arrested for allegedly using the identity of an Assumption Parish resident to secure a fraudulent …
-
JONESBORO, Ark. — A Brookland man was arrested after authorities said he fraudulently used a business loyalty rewards system to obtain gift cards and merchandise. Duel Landon Moss, 27, was …
-
A 35-year-old Revere man was arrested Wednesday after allegedly attempting to scam an Essex resident out of $15,000. According to Essex police, a family member of the potential victim reported …
-
A Gainesville man, Richard Trent Parker, 43, has been arrested for a second time in connection with alleged thefts from the Habitat for Humanity of Hall County ReStore. The Hall …
-
WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …
-
A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …
-
MESILLA, N.M. — Denise Pedraza Webb was arrested Saturday while in custody at the Dona Ana County Detention Center, accused of a crime spree involving identity theft and forgery. Webb …
-
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 …
-
AUBURN, NY — Two men from New Jersey were arrested in Auburn after allegedly attempting to steal $300,000 in a scam that preyed on a victim’s fear of federal prosecution, …
Newer Posts