SPARTANBURG, S.C. — Miranda Jeanette Fuller, 47, was arrested Tuesday for allegedly using another person’s identity to obtain an auto insurance policy and submit a fraudulent claim. Fuller faces charges …
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financial crime
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The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission has arrested Kofoworola Kolawole over an alleged fraud totaling N993,247,796.70 in Ilorin. Kolawole, 37, was taken into custody following …
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Erik Nasarenko announced felony charges against Yanwen Gu and Shaohua Sun for their alleged involvement in an elder fraud scheme. Both defendants were arraigned on March 23, 2026, and entered …
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Karimnagar police have dismantled a large cyber fraud network that operated through bank mule accounts, arresting 13 individuals, including two bank employees. The operation uncovered illegal transactions totaling Rs138 crore …
by Ananya Mehta -
VANCE, Ala. — A Vance woman is facing federal charges after allegedly embezzling more than $10 million from her former employer, according to prosecutors. Laura Lynn Tucker, 56, has been …
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CHALMETTE — A Chalmette woman has been arrested for allegedly defrauding Medicaid by underreporting her income and household information over several years. According to the Louisiana Attorney General’s office, 39-year-old …
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TORONTO — Toronto Police have arrested a 20-year-old man in connection with a credit card fraud investigation involving multiple victims. Authorities say Abdel Madjid Benmaou allegedly posed as a bank …
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BEAUFORT COUNTY, S.C. — A 40-year-old woman has been arrested in Beaufort County for allegedly obtaining more than $20,000 in Supplemental Nutrition Assistance Program (SNAP) benefits through fraudulent means. According …
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A Tallahassee man is facing multiple charges after authorities say he stole more than $65,000 from his former employer. According to a probable cause affidavit, Jay Stewart previously worked for …
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Police have arrested four suspects accused of orchestrating a land fraud scheme involving the name of the Federal Capital Territory (FCT) Minister, Nyesom Wike. One of the suspects, Yashim Kajang, …
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