fraud

MAYS LANDING, N.J. — Michelle Calderon, 39, a former Code Enforcement Officer for Ventnor City, has been sentenced to five years in New Jersey State Prison for stealing more than …

KOH SAMUI, THAILAND – Two British fugitives wanted by Interpol for robbery and fraud have been arrested on Koh Samui, the southern Thai island recently thrust into the spotlight by …

The Zimbabwe Republic Police (ZRP), working closely with the Zimbabwe Anti-Corruption Commission, have arrested Edmore Nzombe on charges of fraud and extortion. Nzombe, who is affiliated with the Southern African …

Two individuals were arrested in Pulwama district for allegedly extorting money from the public by falsely claiming close connections with law enforcement authorities. The arrested accused have been identified as …

Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …

Milton, NY – Kevin Kratchel, 56, of Milton, has been charged with grand larceny in the third degree after authorities investigated a fraud complaint filed on April 21, 2025. The …

Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the …

JUPITER, Fla. (CBS12) — A former financial controller for a Jupiter-based company has been sentenced to six years in prison after embezzling nearly $1 million by manipulating payroll systems and …

Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that …

Former Referee and Wife Accused of Fraudulent Donation Scheme for School Project Andile “Ace” Ncobo, the General Manager of the Premier Soccer League, and his wife, Salome Ncobo, have been …