EL PASO, Texas — Omar Ali Young, 44, was arrested on June 29 by Horizon City Police on outstanding warrants for credit card or debit card abuse. Officers responded to …
Tag:
fraud
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Bank scamIdentity TheftPersonal
Vedika Prakash Shetty Arrested for Rs77 Lakh Fraud from Alia Bhatt’s Production House
by Ananya MehtaAlia Bhatt’s former personal assistant, Vedika Prakash Shetty, was arrested on Tuesday in Bengaluru by Juhu Police for allegedly swindling over Rs77 lakh from the actress and her production house, …
by Ananya Mehta -
The third individual charged in connection with the disappearance and murder of teenager Phoebe Bishop has been identified as 30-year-old Kieren Daniel Mittelheuser, a keen fisherman known locally as ‘The …
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Coconut Creek Police have arrested Arthur Jenkins III, 20, of Pompano Beach, following a car burglary and subsequent credit card fraud, officials reported. Detectives from the police department’s Special Enforcement …
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The Investigating Directorate Against Corruption (IDAC) has arrested former Transnet Chief Executive Officers Brian Molefe and Siyabonga Gama for their alleged involvement in fraud, corruption, and money laundering related to …
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Fake Financial Services ScamsFinancial
Funeral Director Robert Bush Faces 63 Charges Over Decade of Fraud
A funeral director, Robert Bush, 47, has appeared in court facing 63 charges stemming from a lengthy investigation into mishandling human remains at his Hull funeral business. Bush stands accused …
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On June 24, 2025, the New York State Police Bureau of Criminal Investigation (BCI) in Monroe arrested Natalie Taylor, 37, from Stratford, Connecticut, on multiple fraud-related charges. Taylor faces two …
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Debt Collection ScamsFinancial
Payroll Worker Jailed for Nearly £200k Theft Due to Spending Addiction
Ewa Bieniak, 46, a payroll administrator at Wednesbury-based Sirus Automotive, was sentenced to three years and nine months in prison for stealing nearly £200,000 from her employer. Between November 2021 …
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Rohith-Reddy Kananala, 28, has been sentenced to one year in jail for scamming £30,000 from elderly pensioners by impersonating a fraud investigator. Targeting vulnerable seniors across Britain, Kananala convinced them …
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PENZANCE, UK — Martyn Boyns has been arrested and charged in connection with a series of offences in the Penzance and Newlyn area, police confirmed. According to a statement issued …