fraud

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 …

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. …

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 …

Delhi 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 …

A 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 …

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 …

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 …

The 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 …

LOS ANGELES, CA – A Southern California woman with a long history of fraud and identity theft has been sentenced to three years in federal prison, authorities announced. Maria Christina …

The turmoil at the Servants of India Society (SIS), which manages the renowned Pune-based think tank Gokhale Institute of Politics and Economics (GIPE), has escalated with the arrest of its …