Chinese Tourist Arrested in Pattaya for Pawning Fake Gold Jewelry Mr. Huanyou allegedly defrauded pawn shops with counterfeit gold. Tourist Police in Pattaya successfully apprehended a 29-year-old Chinese national, Mr. …
Tag:
criminal activity
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Fake Financial Services ScamsFinancial
Jhoenderson Rojas Eganez, Yolfreide Perera, Alejandro Sanabria Arrested for ATM Tampering
KEWAUNEE, Wis. (WFRV) – Three individuals were arrested in connection with tampering at multiple ATMs in the Luxemburg area. The suspects, identified as Jhoenderson David Rojas Eganez (26), Yolfreide Perera …
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Two men from Lancaster, Texas, Brian Fleming and Shane Joel Gentry, have been charged for allegedly participating in a large theft ring, targeting several Walmart and Target stores across the …
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EL PASO, Texas (KTSM) – Lance Brown, a 35-year veteran with the El Paso County Sheriff’s Office, was arrested on Tuesday, July 30, in connection with smuggling synthetic cannabis into …
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Indonesian authorities have apprehended a Chinese national, Yan Zhenxing, who was wanted by Beijing for allegedly assisting in the transfer and laundering of nearly $18 million tied to a criminal …
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Two men in Bangkok have been arrested for allegedly posing as police officers to rob Vietnamese tourists at a restaurant on November 30. The suspects, Thitiphong Phromcharoen and Phongsaphat Tanchan, …
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Police in Anambra State have arrested a couple, Mr. Okoye Kingsley (36) and Mrs. Chidinma Okoye (27), for allegedly extorting residents by sending threatening voice notes and text messages, claiming …
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Government Impersonation ScamsPersonal
“Lagos Civil Servant Salau Mohroof Arrested for Impersonating Revenue Officer”
Salau Mohroof Adetolu, a civil servant attached to the Lagos State Local Government Service Commission, was arrested by the Anti-Crime Division of Okeodo Police Station. He faces allegations of impersonating …
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Debt Collection ScamsFinancial
Lisa Laviolette Sentenced After Vehicle Thefts, Credit Card Fraud Spree
Belleville, ON, Canada / Quinte News John Spitters A woman from Nova Scotia has been sentenced for her role in a series of criminal activities that spanned several Ontario communities …
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Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …