BLACKSHEAR, Ga. — Amanda Gambrell, 51, owner of ACE Handyman Services, has been arrested following a probe by the Georgia Bureau of Investigation. Gambrell faces multiple charges, including: Seven counts …
Tag:
fraud
-
-
HEMPSTEAD, Texas — Benjamin Wood, a contractor on parole for stealing from Hurricane Harvey victims, is under investigation for multiple new thefts in Waller County. Wood was arrested on March …
-
Fake Financial Services ScamsFinancial
Head Constable Sundararaj Arrested in Rape Case
by Ananya MehtaA suspended head constable, A. Sundararaj, was arrested on March 13 over allegations of rape and financial fraud involving a 43-year-old widow. Police officials stated that Sundararaj, who was previously …
by Ananya Mehta -
PASAY CITY — Authorities arrested 42-year-old Li in connection with a currency exchange scam that defrauded a Vietnamese national of ₱1.1 million on March 14. The victim, identified as Ho, …
-
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 …
-
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 …
-
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 …
-
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 …
-
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
Newer Posts