Portia Mathenjwa, a former employee of the South African Social Security Agency (SASSA), has been sentenced to three years in prison on 108 counts of fraud for her role in …
Tag:
crime news
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On 17 November, Myanmar police arrested five male suspects involved in a large-scale phone scam. The suspects were apprehended following an investigation into reports of fraudulent phone calls that led …
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A 30-year-old man, Jack Holland-Batt, has been charged in connection with a series of knifepoint robberies that took place in Gillingham town centre on Monday, 25 November 2024. The suspect …
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Antony Snook, 45, has been sentenced to life in prison with a minimum term of 38 years for his involvement in the brutal machete murders of two teenagers in Bristol. …
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Moncks Corner, S.C. — Five individuals have been arrested in connection with a series of burglaries in Berkeley County, where stolen goods valued at over $75,000 were recovered. The arrests …
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FinancialSocial Security and Pension Scams
Manoj Sharma Arrested for Fake FIR Insurance Scam Involving Vehicles
by Ananya MehtaA gang involved in filing fake FIRs to claim insurance for vehicles that had already been sold has been busted by the police. The mastermind behind this fraudulent scheme, identified …
by Ananya Mehta -
Identity TheftPersonal
Sanjay Ghorai Arrested for Swindling ₹6 Lakh from ATM Users in Gajuwaka
by Ananya MehtaThe Gajuwaka police arrested Sanjay Ghorai, a 37-year-old man from Parnasree Pally in Kolkata, for allegedly swindling money from ATM users in a deceptive card swapping scheme. Ghorai is accused …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Father-Daughter Duo Arrested for Drug Possession in Bedford County
by: Bill Shannon BEDFORD COUNTY, Pa. (WTAJ) — A routine traffic stop in East Providence Township led to the arrest of a father and daughter duo who were caught with …
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Online and TechSmishing Scams
Mumbai Police Arrest 5 from Odisha for Rs 35 Lakh Cyber Fraud
by Ananya MehtaOn Sunday, Mumbai Police arrested five individuals from Bhadrak district in Odisha in connection with a cyber fraud case involving Rs 35 lakh. The victim, Moses Vincent, a retired individual …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Brandon Scott, 26, Jailed for County Lines Drug Dealing in Worcester
By Harry LeachReporter Brandon Scott, a 26-year-old from Worcester, has been sentenced to three years in prison after being caught in a county lines drug operation involving crack cocaine and …