Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …
Tag:
fraud
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PARKESBURG, PA — Authorities in Parkesburg have issued a criminal arrest warrant for 39-year-old Bradford Eric Cox in connection with a sophisticated identity theft and fraud investigation. The Parkesburg Borough …
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JACKSONVILLE, Fla. – Amit Patel, the former Jacksonville Jaguars employee convicted of stealing $22 million from the team, is now facing six additional state felony charges tied to unauthorized use …
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Business & Job Opportunity Scams
Harshvardhan & 11 Arrested for Rs 5 Lakh Cyber Job Fraud
by Ananya MehtaThe Adugodi police have arrested 12 interstate cybercrime fraudsters, including the main accused Harshvardhan, for duping a 43-year-old woman of Rs 5 lakh through a fake work-from-home job scam. Harshvardhan …
by Ananya Mehta -
The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …
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The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar money laundering and fraud operation. Valentin Virlizanu …
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Business & Job Opportunity ScamsBusiness-Related
Marcsène Jean Arrested for Fraudulent SIN Recruitment Scam
Investigators from the Southeast Departmental Judicial Police Service have arrested 42-year-old Marcsène Jean on charges of fraud and misappropriation of title. Jean impersonated the Departmental Director of the National Intelligence …
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A Manhattan woman was arrested last week for allegedly defrauding a client out of nearly $90,000 through the rarely enforced crime of fortune telling, police and court records reveal. Pamela …
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Windsor Police Identify Kayla Anne Black in $130,000 Fraud Case Windsor, ON — The Windsor Police Service has issued an arrest warrant for Kayla Anne Black, 38, of Lowbanks, Ontario, …
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Tony Yang Arrested in Manila Over Corporate Fraud and Identity Crimes MANILA, Philippines — Jianxin Yang, also known as Tony Yang and the older brother of former president Rodrigo Duterte’s …
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