fraud

Investigators from the Southeast Departmental Judicial Police Service have arrested 42-year-old Marcsène Jean on charges of fraud and misappropriation of title. Jean impersonated the Departmental Director of the National Intelligence …

A Manhattan woman was arrested last week for allegedly defrauding a client out of nearly $90,000 through the rarely enforced crime of fortune telling, police and court records reveal. Pamela …

Windsor Police Identify Kayla Anne Black in $130,000 Fraud Case Windsor, ON — The Windsor Police Service has issued an arrest warrant for Kayla Anne Black, 38, of Lowbanks, Ontario, …

Tony Yang Arrested in Manila Over Corporate Fraud and Identity Crimes MANILA, Philippines — Jianxin Yang, also known as Tony Yang and the older brother of former president Rodrigo Duterte’s …

EL PASO, Texas — Omar Ali Young, 44, was arrested on June 29 by Horizon City Police on outstanding warrants for credit card or debit card abuse. Officers responded to …

Alia Bhatt’s former personal assistant, Vedika Prakash Shetty, was arrested on Tuesday in Bengaluru by Juhu Police for allegedly swindling over Rs77 lakh from the actress and her production house, …

The third individual charged in connection with the disappearance and murder of teenager Phoebe Bishop has been identified as 30-year-old Kieren Daniel Mittelheuser, a keen fisherman known locally as ‘The …

Coconut Creek Police have arrested Arthur Jenkins III, 20, of Pompano Beach, following a car burglary and subsequent credit card fraud, officials reported. Detectives from the police department’s Special Enforcement …

The Investigating Directorate Against Corruption (IDAC) has arrested former Transnet Chief Executive Officers Brian Molefe and Siyabonga Gama for their alleged involvement in fraud, corruption, and money laundering related to …

A funeral director, Robert Bush, 47, has appeared in court facing 63 charges stemming from a lengthy investigation into mishandling human remains at his Hull funeral business. Bush stands accused …