FORT MYERS, Fla. — Police responded to an incident Monday night along First Street near Woodford Avenue in downtown Fort Myers, resulting in one arrest. According to the Fort Myers …
fraud
-
-
TOKYO — Takazumi Fukuhara, 44, the former head of the now-defunct luxury watch-sharing service Neo Reverse, was arrested on Dec. 26 on suspicion of fraud after evading authorities abroad for …
-
BOCA RATON, Fla. — A Boca Raton woman was arrested Monday night on allegations of retail theft and fraud, according to local authorities. The suspect, identified as Jennifer Purnell Griffin, …
-
LONDON — Two Afghan migrants have been jailed for using the dating app Grindr to scam victims, steal phones, and fraudulently access money. Rahmat Khan Mohammadi, 23, received a five-year …
-
In a major crackdown in Guwahati, Assam, police have arrested two senior members of Divyang Manch Assam for allegedly running a job scam, promising government jobs in exchange for money. …
by Ananya Mehta -
A man who posed as a police officer to steal more than £26,000 from a woman in her 90s has been jailed following an investigation by Cheshire Constabulary. Sharmarke Ahmed, …
-
Junead Ahmed, 36, from Brentwood, was jailed for 3 years 3 months after orchestrating a sophisticated prison escape plot. Ahmed, previously convicted of fraud in 2023 for posing as a …
-
GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …
-
A prisoner was released from HMP Chelmsford after staff were deceived by a bold fake email scam. Junaed Ahmed, 36, masterminded the scheme while awaiting sentencing for fraud and remained …
-
A man has been sentenced after committing fraud at the One Stop Shop on Greys Road. On 4 June 2025, 38-year-old Alexander Lynn-Parsley, of no fixed abode, used a stolen …