Braeden Fletcher, 24, who was recently featured on Sarnia police’s Wanted Wednesday social media campaign, has been arrested and is currently being held at the Sarnia Jail. Fletcher faces multiple …
Tag:
fraud charges
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By Kiran Sajan @KiranSajan2021 Senior Reporter A man and woman accused of defrauding Hook residents out of hundreds of thousands of pounds appeared in court to address multiple charges. …
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Tokelo Winston Frederick Modiboa, 59, appeared in Mmabatho magistrate’s court on Friday, facing fraud charges for allegedly receiving money linked to fraudulent claims under the Covid-19 Temporary Employee/Employer Relief Scheme …
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Wedaeli Chibelushi BBC News Seven suspects, including local government officials and former African National Congress (ANC) spokesperson Pule Mabe, have been charged with fraud in a South African court. The …
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Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over …
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Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused …
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Zahra Rachid, a Sydney travel agent, has been arrested by police after allegedly defrauding numerous customers out of their money and travel dreams. Footage from A Current Affair captured the …
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The U.S. District Court for the Northern District of Georgia has issued an arrest warrant for Ejiroghene Eghagha, the 42-year-old Chief of Finance and Administration of Nigerian airline Air Peace. …
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Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …
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Three Arrested for Fraudulent Disability Grant Applications in Limpopo Two women and a South African Social Security Agency (Sassa) official are set to return to the Kgapane magistrate’s court on …