fraud case

DJ Carey, one of Ireland’s most celebrated hurling stars, has pleaded guilty to charges of fraud after pretending to have cancer to solicit money from victims, including Irish billionaire Denis …

LIMESTONE COUNTY, Ala. (WHNT) — A Birmingham man, Keonta Demarius Cottingham, 27, was arrested in Limestone County after authorities linked him to a multi-state identity theft and fraud case originating …

Rome, GA – A 30-year-old man, Jesse Lee Medlock, has been arrested after allegedly scamming a woman out of $100 in a false vacuum cleaner sale. According to police, Medlock …

Kukshi police arrested 55-year-old Sanjay Sharma on Friday, a year after he went on the run in connection with a fraud case. Sanjay Sharma, a resident of Susari village, was …

GENEVA, N.Y. – Police in Geneva arrested Abhishek Rameshbh Patel, a 25-year-old man from Kingston, Pennsylvania, for his role in a phone scam that defrauded a local resident of $80,000. …

BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an alleged home sale scam. Casique, 43, appeared before Rock County …

WASHINGTON, D.C. (DC News Now) – A man suspected of committing a string of burglaries and thefts at office buildings in Northwest Washington has been arrested, the Metropolitan Police Department …

5 June 2025 – Thabo Enoch Theletsane, 41, appeared briefly at the Hatfield Magistrate’s Court, facing charges of fraud and impersonating a police officer. The case stems from an elaborate …

A Goregaon jeweller, Kushal Dalpatsingh Rathod, also known as Kamlesh Chauhan, and two accomplices have been arrested for allegedly defrauding over 90 individuals of approximately Rs4 crore. The scam involved …

Two men have been jailed for a cruel £87,000 phone scam that targeted elderly and vulnerable people across several counties in England. Mohammed Islam, 25, of Dagenham, was sentenced to …