Nicholas Hughes, a prolific thief who stole over £23,000 worth of valuables from lockers at high-end hotels, gyms, and health centres across the UK, has been sentenced to three-and-a-half years …
Tag:
fraud
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Smishing Scams
Former Richmond Sanitary District Clerk Charged with Stealing Hundreds of Thousands in Public Funds
Former Richmond Sanitary District Clerk Charged with Stealing Hundreds of Thousands in Public Funds Jennifer Wilson, 47, a former clerk for the Richmond Sanitary District, is facing serious legal charges …
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Charity Scams
Haverhill Man Sentenced for Attempting to Steal $73,000 from Veteran Suicide Prevention Fund
David Duren, also known as Dawud Hakiem Duren, a 49-year-old program manager from Haverhill, Massachusetts, has been sentenced to 15 months in federal prison for his role in a fraudulent …
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A man who stole more than £40,000 from his employer has been jailed after betraying the trust placed in him. Adam Foster, 32, committed a series of frauds while working …
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Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …
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John O’Brian, a 28-year-old man from Slough, has been sentenced to 16 months in prison after being convicted of a series of burglaries targeting restaurants in the City of London. …
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New Bedford Man Found Guilty in 2022 Rental Scam Scheme TAUNTON — Victor Tiu Lopez, a New Bedford man, was found guilty on multiple charges, including larceny and witness intimidation, …
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In a recent development, Uma Patil, a resident of Baina-Vasco, has been arrested in connection with a job-for-cash scam after a complaint was filed by a woman in Nadora. According …
by Ananya Mehta -
A convicted kidnapper with a long history of criminal behavior has been jailed after involving his ex-wife, a former tax worker, in laundering more than £3 million. Ranbir Singh, 46, …
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Kangra Police have arrested two individuals in connection with a Rs70 lakh fraud case involving an education trust. The suspects allegedly duped the trust by promising a fake ₹10 crore …
by Ananya Mehta