A former West Yorkshire Police officer, Jenade Yamin, 30, has been charged with 13 counts of misconduct in a public office, including assisting an offender, the force announced. Yamin, who …
Tag:
fraud
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A Ghanaian national, Yaw Agyei, was arraigned before the Yaba Chief Magistrate’s Court in Lagos for allegedly defrauding a Nigerian man, Christopher Asiogwu, of N7.4 million. Agyei is accused of …
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SARNIA, ON — Victoria Lewicki, 24, has pleaded guilty to fraud and uttering a forged document after attempting to purchase a $100,000 truck using stolen identification at a Sarnia dealership. …
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A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …
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Paul Tapp, 42, has been sentenced to three years in prison after targeting vulnerable people with a fraudulent gutter repair scheme between June 27 and June 29, 2022. In one …
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VIRGIN ISLANDS — The V.I. Police Department’s Economic Crimes Unit (ECU) has arrested three men in separate financial fraud investigations involving counterfeit checks and identity theft, with losses totaling more …
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ABILENE, Texas – John Sneed has been arrested for allegedly stealing credit cards from multiple hotels across Abilene and using them to make unauthorized purchases. The investigation began on January …
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A man and woman have been sentenced to prison in Reading after a brutal assault on a man in his eighties, resulting in grievous bodily harm, robbery, and fraud charges. …
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Larrisa Vern Sentenced to 25 Years for Defrauding Delmas School The Delmas Regional Court has sentenced 52-year-old Larrisa Vern, former financial officer of Delmas Primary School, to 25 years in …
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Lori Zeno, founder of the Queens Defenders public defender office in New York City, has been charged with diverting tens of thousands of dollars from the nonprofit to fund personal …