fraud

NEW YORK — City investigators raised concerns Monday over a surge in workers’ compensation claims from jail staff, announcing the arrests of three correction officers accused of fraudulently collecting nearly …

LAS VEGAS (KLAS) — Las Vegas Metro police have arrested 12 individuals connected to an elaborate scam that defrauded victims of nearly $3 million, officials confirmed. According to LVMPD Captain …

Kawartha Lakes OPP have arrested six individuals following an investigation into a series of break and enters and thefts in the Bobcaygeon area. On April 17, 2025, officers from the …

MAHWELERENG, South Africa — Three former employees of Global Strike Security appeared in court on May 19, 2025, for allegedly defrauding Anglo American Platinum of R6.3 million by submitting fraudulent …

Two gang leaders behind a Class A drug operation that supplied crack cocaine and heroin throughout Wisbech have been sentenced to prison. Fred Cook, 22, described by authorities as the …

ST CATHERINE, Jamaica — A 24-year-old woman, Selena Green of Lakeland, Greendale, St Catherine, has been charged with obtaining money by false pretense after allegedly scamming nearly $1.2 million from …

Three scam artists from China, Baodi Wu, Huanyan Chen, and Guoli Liang, were sentenced to prison after conducting a fraudulent scheme in New Zealand that saw them steal more than …

Rafael Layton, 53, faces multiple charges after allegedly defrauding immigrants. Halton Regional Police have laid charges against a 53-year-old Oakville man in connection with an employment fraud scheme targeting new …

A major cybercrime gang involved in a work-from-home scam has been busted, with 12 individuals arrested, including the main accused, Harshvardhan Ojha (25), a resident of Uttar Pradesh. The gang …

Panvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …