WINDHOEK — A former Bank Windhoek employee has made her first appearance in the Windhoek Magistrate’s Court after being arrested in connection with the National Petroleum Corporation of Namibia (Namcor) …
Tag:
fraud charges
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A Rockford Police Department officer has been arrested and is facing multiple fraud-related charges following an investigation by Illinois State Police. Corey Roser, 35, is charged with five counts of …
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MISSISSAUGA, Ontario — Peel Regional Police have arrested a man accused of committing 48 vehicle break-and-enters in Mississauga, authorities said. Since December 2025, police received numerous reports of vehicle break-ins …
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KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam that cost a Northumberland County resident thousands of dollars. …
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PALM BEACH COUNTY, Fla. — Ann Mills was arrested Tuesday night on multiple allegations, including grand theft, credit card fraud, and failure to appear in court, according to the Palm …
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BOCA RATON, Fla. — January 13, 2026 — A Boca Raton man was arrested Wednesday morning on multiple charges related to retail theft and fraud, according to the Palm Beach …
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SOUTH FLORIDA — A South Florida man has been arrested on multiple high-level fraud and theft charges involving alleged financial losses exceeding six figures, according to an arrest report released …
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A local FedEx employee was arrested for allegedly stealing $7,000 in gift cards intended for delivery during the holiday season, authorities said. Johnny Lee Teston, 28, of Hephzibah, was taken …
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A father and his two daughters have been released on R20,000 bail each after appearing in court on charges linked to the alleged defrauding of a lift and hoist company …
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HALIFAX — A 25-year-old man, Tarun Verma, has been charged in connection with a scam targeting seniors in Halifax. Halifax Regional Police (HRP) investigated five incidents between May and June …
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