COEYMANS, N.Y. — A 38-year-old Albany woman, Amber Mercado, has been arrested and charged with grand larceny after allegedly stealing nearly $7,500 from her employer, Carver Companies, authorities announced. According …
employee theft
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Burglary and TheftGambling & Betting Scams
Manoj Dosand Arrested for 4kg Gold Theft from Karol Bagh
by Ananya MehtaIn a major breakthrough, Delhi Police arrested 36-year-old Manoj Dosand, a trusted employee at Vishal Chains, a jewellery showroom in Karol Bagh, after a 3,200-km manhunt that ended in Ooty, …
by Ananya Mehta -
Delhi Police arrested a 37-year-old man, Jitender Mehta alias Jeet, from Ludhiana, Punjab, for fleeing with Rs27 lakh entrusted to him by his employer. Mehta worked in a private company …
by Ananya Mehta -
ARCATA, Calif. — A commercial burglary investigation led to the arrest of Christopher Michael German, a 46-year-old Eureka resident and employee of the victimized business, according to the Arcata Police …
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CHARLOTTE, N.C. — Brittany Allison Gardner, a 35-year-old employee at a Charlotte-area Harris Teeter, has been charged with felony larceny after allegedly stealing more than $11,000 from the store over …
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FLORENCEVILLE-BRISTOL, NB – A 55-year-old woman from Greenfield, Beverley Dawn Kenneson, will return to provincial court on Friday, July 18, for sentencing after pleading guilty to a fraud scheme committed …
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SPRINGFIELD, OR — A Gateway Credit Union employee has been charged with multiple felonies after allegedly stealing nearly $75,000 from six members over the past six months, according to court …
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WATFORD CITY, ND — A former general manager of a Watford City bar is facing felony charges after allegedly stealing more than $33,000 from her employer through payroll fraud and …
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In a major case of internal fraud, the Kalamboli Police have arrested Dhanraj Bhoir (27), an employee of Hitachi Cash Management Services Pvt Ltd, for allegedly stealing Rs 1.91 crore …
by Ananya Mehta -
MEMPHIS, Tenn. — Two employees of Superlo have been arrested for allegedly stealing nearly $100,000 from the store over the past year by manipulating customer void transactions. Kevin Hervey, 42, …