Three South African government officials, including Health Department Director-General Sandile Buthelezi, were arrested and charged with fraud and theft of funds allocated by the Global Fund. Buthelezi was arrested along …
Tag:
fraud
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Panvel, Maharashtra: Panvel City Police have arrested a habitual fraudster, Sanjay Pandurang Kadam alias KK (35), who allegedly rented high-end photography equipment across multiple states and fled without returning it. …
by Ananya Mehta -
A Brunswick, Georgia woman, Diamond Ellis, 31, was arrested on February 16, 2026, after allegedly scamming a Pitt County woman out of $3,500 by posing as a sheriff’s sergeant. According …
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Mokgokane Isaac Kabini, 41, was arrested by the Directorate for Priority Crime Investigation (Hawks) in connection with a R423,000 forex investment scam. He was apprehended at the Groblersbridge port of …
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VENTURA COUNTY, Calif. — Ventura County District Attorney Erik Nasarenko announced that Ida Veronica Hernandez (DOB 06/27/1980) was sentenced to four years and four months in state prison for orchestrating …
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The City Crime Branch’s Property Cell has arrested 63-year-old Sultana Shaikh, a resident of Dahisar, for allegedly creating a fake power of attorney using forged signatures of government officials and …
by Ananya Mehta -
The Mohamud Dubow Korane, Member of County Assembly (MCA) for Garissa, and two former county officials have been arrested by the Ethics and Anti-Corruption Commission (EACC) over fraudulent payments totaling …
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Online and TechPhishing Scams
Coimbatore Cybercrime: A. Nabeel, C. Haris & Muhammed Ramees Arrested
by Ananya MehtaCoimbatore police have cracked a high-profile cybercrime case, arresting three men from Kerala for defrauding a retired government employee of Rs29.88 lakh. The victims were reportedly kept under what authorities …
by Ananya Mehta -
Government Impersonation Scams
Bhubaneswar Police Arrest Haryana Duo for MHA Impersonation
by Ananya MehtaBhubaneswar police foiled a daring fraud attempt by two Haryana men posing as senior Ministry of Home Affairs officials, arresting them on Sunday for cheating and impersonation. The accused, Choudhury …
by Ananya Mehta -
CORAL SPRINGS, Fla. — A Broward County middle school employee was arrested Saturday after allegedly running illicit basketball tournaments at a school gym and keeping the rental money, according to …
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