LENOIR COUNTY, NC — A fuel warehouse employee has been charged with felony theft after allegedly stealing from her employer. On December 2, 2025, the Lenoir County Sheriff’s Office responded …
false pretenses
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PALM SPRINGS, Calif. — Two Redlands residents were arrested this week on suspicion of scamming motorists by falsely claiming they were raising money for a child’s funeral, authorities said. Sebastian …
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A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000. Yahui Zhu, 44, of West Covina, California, was …
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KINSTON, N.C. — Hildares Parker-Greene, 45, a certified nursing assistant (CNA), was arrested on January 14, 2026, for allegedly stealing and misusing a patient’s debit card information, according to the …
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RALEIGH COUNTY, W.Va. — A local man has been arrested on multiple fraud-related charges following an investigation by the Raleigh County Sheriff’s Office. On January 2, 2026, Corporal R. McDaniel …
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DAVIE COUNTY, N.C. — A Charlotte woman has been arrested in connection with a bank fraud scheme that allegedly resulted in the theft of over $23,000 from a victim’s account. …
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DAVIE COUNTY, N.C. — A Charlotte woman has been arrested after allegedly stealing more than $20,000 from another person’s bank account, according to the Davie County Sheriff’s Office. Investigators said …
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A New Jersey man has been charged in connection with a sweepstakes scam that authorities say cost a 72-year-old Michigan woman more than $200,000. Michigan State Police announced that Donald …
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Wake County Sheriff’s deputies have arrested 25-year-old Daniel Coffey after he was accused of stealing thousands of dollars’ worth of property from a Wendell home. Authorities say the theft occurred …
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ASHANTI REGION, Ghana — Abdul Munaf Lawal, 32, has been sentenced to 35 years imprisonment with hard labor for defrauding a victim of $50,000 under false pretenses, the Ashanti Regional …