fraud charges

CLARENDON COUNTY, S.C. (WOLO) – Authorities have apprehended a man wanted for his involvement in a case of identity fraud. Sheriff’s deputies report that Jose Farguharson is facing charges of …

WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The …

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 …

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 …

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 …

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 …

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. …

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 …

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 …