Anastasia Tataru, a 19-year-old Laval woman, has been arrested on charges of defrauding seniors by convincing them to hand over their bank cards and personal identification numbers (PINs). She faces …
Tag:
fraud charges
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Mmakgomo Doris Ngcobo, 42, from South Africa, has been arrested for her involvement in a multi-million rand romance scam that defrauded several women out of R2 million. Ngcobo appeared before …
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Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in …
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By Greg Davis Global News Police in Peterborough, Ontario, have arrested a 22-year-old man in connection with a rental scam that targeted individuals seeking apartments. Authorities believe there may be …
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By 1News Reporters In a recent Auckland District Court ruling, Jack Dylan Hennessy was sentenced to three years and three months in prison for his role in a sophisticated confidence …
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Sean Mott CTVNewsAtlantic.ca Digital Coordinator A man and woman from Chile have been charged with fraud after attempting to scam a senior citizen in Charlottetown, Prince Edward Island, on Tuesday. …
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By The Staff Global News A 47-year-old woman from Dartmouth, Nova Scotia, is facing a total of 50 fraud-related charges after allegedly forging sick notes and a death certificate to …
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MOORE COUNTY, N.C. — A 64-year-old woman from West End, North Carolina, has been arrested and charged with multiple felonies following a fraud investigation in the Carthage area. According to …
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Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Impersonating Doctor in US Visa Fraud Scheme
A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …
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By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to …