HOUSTON — A church employee has been accused of posing as an ICE agent to extort money from a massage worker. Donald Doolittle, 58, a safety director at Gateway Community …
Tag:
fraud
-
-
EAST LONDON, South Africa — The East London Regional Court on 3 October 2025 convicted four former Ngqushwa municipal officials of fraud and contraventions of the Municipal Financial Management Act …
-
SYRACUSE, N.Y. — The New York State Police have arrested Shaquille B. Muhammad, a Syracuse Police officer, following a four-month investigation into alleged fraudulent activity at a local Lowe’s store. …
-
Hoshiarpur police have registered a case against Karnail Singh for allegedly cheating Rajiv Kumar of Rd3.75 lakh. The accused reportedly took the money claiming he would arrange overseas travel for …
by Ananya Mehta -
HORRY COUNTY, S.C. (WPDE) — A Myrtle Beach woman has been arrested for allegedly stealing more than $600,000 from her employer. Ashanti Keyanna Kinney, 39, was charged Tuesday with breach …
-
Srinagar Police have busted a major cheating and stolen-gold racket operating across multiple districts in the Kashmir Valley, arresting three individuals, including the key accused woman, Asmat Jan alias Taboo. …
by Ananya Mehta -
A 21-year-old Inkster man is facing felony charges after investigators say he used counterfeit $100 bills to pay for pizzas in two Oakland County communities. According to the Oakland County …
-
Three suspects have been arrested in Sonoma County for a phone scam that nearly stole $70,000 in gold and attempted to defraud a victim out of more than $450,000 in …
-
TUNBRIDGE WELLS – A 24-year-old man has been arrested for allegedly scamming a pensioner by posing as a police officer. Thai-Rye Wright-Lewis, of Walton Green, New Addington, Croydon, allegedly contacted …
-
WEST LIBERTY — A 27-year-old Hamilton man has been arrested in connection with the theft of an elderly woman last Wednesday evening in West Liberty. Authorities say the incident occurred …