MANZINI – In a major anti-corruption crackdown, Thulani Richard Ashley Kunene, a Senior Extension Officer at the Ministry of Agriculture, has been arrested and charged with 106 criminal counts including …
Tag:
fraud
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VOLUSIA COUNTY, Fla. — A North Carolina man has been arrested and extradited to Florida after allegedly scamming a 70-year-old Volusia County woman out of nearly $60,000 through a false …
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Two men have been sentenced after using a fake banking app to steal a £2,000 graphics card advertised on Facebook Marketplace. Shane McDonagh, 27, from Blackburn, Lancashire, received a total …
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A Daly City man was arrested on August 28 for stealing a $15,265.80 check made out to a Marin County Office of Education account, the Marin County Sheriff’s Office reported. …
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The Ondo State Police Command has arrested Temitope Ajayi, a hotel staff member, for allegedly stealing a gold chain valued at N11 million from a guest in Akure. Ajayi, who …
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Burglary and TheftFake Financial Services Scams
Suresh Sahil and Harsh Held for Jewellery Fraud in Delhi
by Ananya MehtaDelhi authorities have arrested three men — Suresh, Sahil, and Harsh Dahiya — for allegedly conning jewellery shops by presenting fake payment confirmation screenshots. The arrests followed a thorough investigation …
by Ananya Mehta -
Bank scamBurglary and Theft
SBI ATM Scam Atik Ahmed and Mohammad Danish Arrested in Tirumalagir
by Ananya MehtaA new form of ATM fraud has been uncovered in Tirumalagiri, where thieves used tape to block cash from dispensing, defrauding at least 12 users of over Rs 90,000. The …
by Ananya Mehta -
GAINESVILLE, Fla. – Ethan Van Young Jr., 33, was arrested on Monday for allegedly smashing the window of a car, stealing the owner’s wallet, and using her credit cards to …
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Fake Financial Services ScamsFinancial
Elizabeth Chambers Charged in Evansville Indoor Playground Theft
EVANSVILLE, Ind. — Police are investigating a theft allegation involving an employee at a local business. Elizabeth Chambers, 40, is accused of stealing thousands of dollars from the Dig ‘N …
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Bank scamMoney-Laundering Scams
Ex-CEO Vipin Tiwari Arrested in Rs 85 Crore Bihar Bank Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested four individuals, including former CEO Vipin Tiwari, in connection with a money laundering probe tied to alleged embezzlement at Bihar’s Vaishali Shahri Vikas Co-operative …
by Ananya Mehta