NORTH CHARLESTON, S.C. — Elisa R. Niles, a 42-year-old woman from North Charleston, was arrested on Thursday and booked into the Al Cannon Detention Center for allegedly stealing funds from …
Tag:
fraud
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December 12, 2024 – Chiang Rai – Thanawit, a man in Chiang Rai, reported being defrauded of over 415,000 baht by Angsumarin Meeboonlap, a former assistant headman in Wiang Phang …
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In a dramatic development, the Gujarat State Cyber Crime Cell arrested Chetan Ganpat Kokre, a 27-year-old Mumbai resident, in connection with a Rs3.99 crore cyber extortion scam targeting a prominent …
by Ananya Mehta -
In a case of betrayal, 28-year-old cab driver Mujasmil Ali was arrested for allegedly cheating a beautician after promising to marry her. The two had met when the victim hired …
by Ananya Mehta -
Fake Financial Services Scams
Yes Bank Employees Karthick and Senthil Kumar Arrested in Rs7.2 Crore Scam
by Ananya MehtaTwo former employees of Yes Bank’s Adyar branch in Chennai, S Karthick (32) of Tirupathur and S Senthil Kumar (41) of Mogappair, were arrested by the Central Crime Branch (CCB) …
by Ananya Mehta -
The Economic and Financial Crimes Commission (EFCC) has uncovered a massive fraud allegedly perpetrated by top officials of the National Hajj Commission of Nigeria (NAHCON). The fraud involves the mismanagement …
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A San Leandro woman, Qingyun Chen, has been arrested on multiple felony charges after allegedly defrauding elderly victims out of large sums of money by convincing them their computers were …
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Three East London Men Convicted of ATM Skimming Fraud Three men from East London have been convicted for their involvement in ATM skimming fraud. Cristian-Petrut Zaharia, 19, Ioan Zaharia, 52, …
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Fake Financial Services ScamsFinancial
Justin P. Nadeau, Ex-Lawyer and Democrat, Faces Jail for Fraud
Justin P. Nadeau, a former Democratic lawyer with aspirations for elected office, is now facing prison time after being arrested for stealing money from a disabled client. Nadeau, 47, was …
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Royal Thai Police have arrested Tawan and Worawan, a 31-year-old couple, for defrauding the public through fake temple donation pages during the Kathin festival. The couple set up pages on …