DARLINGTON COUNTY, S.C. — Two individuals have been arrested in connection with a burglary that took place on Stonewall Street in Hartsville on July 6, according to the Darlington County …
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criminal conspiracy
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MIDLAND, Texas — Eugene Methola has been arrested in connection with a large-scale oilfield theft scheme in Midland, according to an arrest affidavit obtained by NewsWest 9. The investigation, which …
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MANDAN, ND (KXNET) — A North Dakota man is facing multiple felony charges after authorities say he attempted to steal and illegally sell cattle he was hired to care for. …
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JOHNSTOWN, Pa. — A multi-agency investigation into drug trafficking has led to several arrests in Johnstown, Cambria County District Attorney Greg Neugebauer announced Thursday. Authorities arrested Amanda Pavlik, Morgan Deitle, …
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SINGAPORE – Ng Hsien Fu, 29, a Malaysian man allegedly connected to an international scam syndicate, faces multiple charges including cheating, following a multi-agency crackdown. Ng was one of 11 …
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Fake Financial Services ScamsFinancial
Logan Hauf and Devin Moellenberndt Charged in Nebraska Check Fraud Case
Two men from Hall County, Nebraska, Logan Hauf, 21, and Devin Moellenberndt, have been charged in connection with a fake check fraud scheme, according to a report from Nebraska TV. …
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Twenty-eight individuals, including three employees of a non-banking financial company (NBFC), have been booked for orchestrating a Rs4.13 crore loan fraud using counterfeit documents. A complaint filed at Rajkot’s University …
by Ananya Mehta -
In a dramatic turn of events, Hapur police have arrested Anamika Tyagi (28)—alias Neha—and her boyfriend Nigam Kumar (23) for staging a fake robbery at her in-laws’ house to steal …
by Ananya Mehta -
Moti Nagar police have arrested assistant sub inspector (ASI) Bua Singh, posted at Kailash Nagar police post, for allegedly killing 42-year-old Gurjinder Singh alias Gora. The man had gone missing …
by Ananya Mehta -
COLUMBIA, S.C. – Nathaniel Wayne Thomas, 20, is in custody, while authorities continue searching for his accomplice, Antwan Sumter Jr., in connection with an armed robbery at a business in …