fraud

The Central East Regional Command of the Ghana Police Service has arrested three individuals in connection with a sophisticated vehicle theft case. Douglas Kwame Akunnor, a steel bender; Emmanuel Aduah, …

KEY BISCAYNE, Fla. — A Miami man has been charged with stealing more than $440,000 from St. Christopher’s By-the-Sea Episcopal Church. Francisco Enrique Gomez, 29, was arrested by detectives on …

ARDMORE, Okla. — A routine loan request uncovered a major fraud case involving three suspects from Texas, authorities said Thursday. Ardmore police report that Ryan Morgan led the scheme, attempting …

OMAHA, Neb. — Authorities allege that the granddaughters of Caterina Malara, founder of Malara’s Italian Restaurant, stole over $500,000 from her while her health was declining. Malara passed away in …

Palm Beach County sheriff’s deputies arrested Susej Brown on Thursday in connection with multiple felony and misdemeanor allegations, according to a report from the Palm Beach County Sheriff’s Office (PBSO). …

GREEN VALLEY, Ariz. — Former executive Edward Bittle, 51, has been arrested on suspicion of defrauding the Country Club of Green Valley of nearly $80,000, authorities announced. The Pima County …

RABAT, Morocco — Mali authorities have arrested a self-proclaimed “witch doctor”, identified as marabout Mr. Sinayogo, for allegedly defrauding citizens of more than €33,500 by promising that his rituals would …

JACKSON, Miss. — Nancy Anglada, former Inventory Control Director for Jackson County, was arrested Tuesday by Special Agents from the Mississippi Office of the State Auditor on charges of embezzlement …

MACCLENNY, Fla. — Financial irregularities discovered within the Baker County Chamber of Commerce have resulted in the arrest of its former executive director, authorities said. Darryl Register, 62, is facing …

The Wagle Estate Police have arrested Dnyaneshwar Koli (40) and Dinesh Patil (43) for allegedly defrauding citizens by promising scooters for sale and then siphoning off the payments. Among the …