Gary Van Niekerk, the president of the National Alliance, has been suspended from his position as deputy mayor of Nelson Mandela Bay Municipality amid serious fraud allegations. On Thursday, Van …
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fraud charges
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FOSTER, West Virginia — A federal grand jury has charged Michael David Barker, 47, of Foster, with multiple offenses including mail fraud, conspiracy to commit mail fraud, theft from programs …
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CryptoCryptocurrency Scams
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency from Uber Passengers
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency Posing as Uber Driver SCOTTSDALE, Ariz. — A man was arrested on Thursday after allegedly pretending to be an Uber driver and …
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MONTGOMERY COUNTY, MD — A 30-year-old restaurant manager has been arrested after allegedly using a customer’s credit card fraudulently while employed at Silo Falls Restaurant in Brookeville. The suspect, identified …
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The Missouri Attorney General’s Office is pursuing criminal charges against Brian Sides, a contractor from Taney County, accused of defrauding a customer out of nearly $14,500 for solar panel installation …
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Despite being exposed in the first episode of The Stolen Identity, Dr. Ssemanda Innocent, a notorious imposter, continued his fraudulent practices, raising serious concerns about accountability in Uganda’s healthcare system. …
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The Economic and Financial Crimes Commission (EFCC) has arraigned two brothers, Christian and Onubuogu Ajim, for their involvement in a romance scam that defrauded an American woman, Chebet Chumba, of …
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Segomotsi Agnes Setshwantsho is facing serious charges after being accused of orchestrating the deaths of several family members in order to collect life insurance payouts. The case, involving allegations of …
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Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud. …
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A 39-year-old woman, Somporn (surname withheld), was arrested by Thai police on December 2 while visiting her husband, who is recovering in a hospital after being shot during a police …