fraud

Bogotá, Colombia — Former Colombian President Álvaro Uribe has been sentenced to 12 years of house arrest after being convicted on charges of witness tampering and fraud. The ruling marks …

Ajmer, Rajasthan: Months after an 82-year-old woman from Ajmer was defrauded of Rs 80 lakh by scammers posing as officials from the Mumbai Cyber Crime branch, authorities have arrested the …

Rose Lekhanya Arrested in Limpopo Over R99K Fraud Allegation The Gravelotte Magistrate’s Court in Limpopo has released 42-year-old Rose Lekhanya on R10,000 bail following her arrest by the Hawks on …

Reading Man Arrested in $12,000 Grandson Scam from 2022 WARRINGTON TOWNSHIP, PA — A Reading man has been arrested for scamming a local resident out of $12,000 in a 2022 …

Jennifer Hamukwaya, the former Executive of Finance and Administration at NAMCOR, was arrested at her workplace, the Namibia Qualifications Authority (NQA), amid an ongoing investigation into corruption and fraud. Hamukwaya …

Three persons were arrested Thursday night for their involvement in the misappropriation of over Rs. 11 lakh from a private cash management company by staging a fake robbery, police confirmed. …

ROCKINGHAM, N.C. — Two women are behind bars after allegedly using the financial accounts of a deceased man to carry out a series of fraudulent activities, including identity theft and …

FRENCH CREEK, W.Va. — Two people are facing multiple felony charges after allegedly using stolen identity information to purchase an iPhone and leading police on a high-speed chase across multiple …

Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …

PARKESBURG, PA — Authorities in Parkesburg have issued a criminal arrest warrant for 39-year-old Bradford Eric Cox in connection with a sophisticated identity theft and fraud investigation. The Parkesburg Borough …