Two Arrested for Duping Retired BSF Officer of Rs 24 Lakh in South Delhi
Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns…
fraud
Milton Man Arrested for Grand Larceny in Third Degree
Milton, NY – Kevin Kratchel, 56, of Milton, has been charged with grand larceny in the third degree after authorities investigated a fraud complaint filed on April 21, 2025. The…
Jose Renteria-Medellin Pleads Guilty in $100K Bitcoin Scam
Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the…
Former Jupiter Controller Sentenced to 6 Years for Embezzling $1M
JUPITER, Fla. (CBS12) — A former financial controller for a Jupiter-based company has been sentenced to six years in prison after embezzling nearly $1 million by manipulating payroll systems and…
Matthew Piercey Pleads Guilty to $35 Million Ponzi Scheme and Underwater Scooter Escape
Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that…
Ace Ncobo and Wife Appear in Court on Fraud and Money Laundering Charges
Former Referee and Wife Accused of Fraudulent Donation Scheme for School Project Andile “Ace” Ncobo, the General Manager of the Premier Soccer League, and his wife, Salome Ncobo, have been…
Todd Faustin, Others Charged in NYC Jail Injury Scam
NEW YORK — City investigators raised concerns Monday over a surge in workers’ compensation claims from jail staff, announcing the arrests of three correction officers accused of fraudulently collecting nearly…
Six Arrested in Bobcaygeon Break-and-Enter Investigation
Kawartha Lakes OPP have arrested six individuals following an investigation into a series of break and enters and thefts in the Bobcaygeon area. On April 17, 2025, officers from the…
Wanda van Zyl, 2 Others in Court for R6.3M Anglo Fraud
MAHWELERENG, South Africa — Three former employees of Global Strike Security appeared in court on May 19, 2025, for allegedly defrauding Anglo American Platinum of R6.3 million by submitting fraudulent…
Billy Venemore and Fred Cook Jailed for Wisbech Drug Line
Two gang leaders behind a Class A drug operation that supplied crack cocaine and heroin throughout Wisbech have been sentenced to prison. Fred Cook, 22, described by authorities as the…
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