fraud

A Nakuru Magistrate’s court has issued arrest warrants for Uasin Gishu Governor Jonathan Bii, former Deputy Governor John Barorot, Edwin Bett, Hilary Ruto, and Stephen Lel after they failed to …

A 42-year-old man from Ahmedabad, identified as Ritesh Joshi, has been arrested by Kutch Police for allegedly impersonating influential figures to extort money. The arrest followed a complaint filed after …

Detectives from the Directorate of Criminal Investigations (DCI) have apprehended three individuals accused of defrauding two foreign nationals of over Sh340 million in a gold scam. The scheme began in …

The Cyber Cell of the Delhi Police has arrested a man for defrauding individuals through the OLX app. The accused, identified as Siddharth Panigrahi alias Sagar, 26, is a resident …

by: Deja Studdard Two former correctional officers have been sentenced to three years in federal prison for their involvement in an international fraud scheme. Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, …

Two separate incidents of attempted grand larceny have led to the arrest of four men in New York. On June 20, 2024, New York State Police apprehended Jadeja S. Jayrajsinh …

By Kalina Laframboise Global News Authorities in the Montreal area are on the lookout for potential victims of a man accused of defrauding homeowners out of over $40,000 through driveway …

Windsor police have taken three individuals into custody as part of a fraud investigation involving nearly $20,000. Between July 23 and July 29, four suspects allegedly carried out 13 fraudulent …

Meghan Grant · CBC News Ronald James Aitkens, a 70-year-old Calgary fraudster, was apprehended last week in the United States after fleeing Canada to evade sentencing for fraud-related convictions. The …