A Ridgeland man has been arrested and is facing multiple charges for allegedly convincing individuals to pay to join a non-existent football team in Hardeeville. Nathaniel Drayton, 37, initially faced …
fraud
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Chester County police have arrested 33-year-old Dong Shao, accused of orchestrating a gift card scam at Giant food stores in Westtown and East Goshen townships. The arrest comes as shoppers …
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Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that …
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Authorities arrested a North Carolina man believed to be significantly involved in fraud scams related to compromised business email addresses. Cedrick Swinson, 49, from Raleigh, North Carolina, was charged with …
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A former Russian army commander, Major General Ivan Popov, has been detained on suspicion of large-scale fraud, according to reports from Russian state-run media. The 49-year-old general is set to …
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n a significant crackdown on cyber fraud, the city police arrested two individuals, Shamadh Muhammad Samar (26) and Muhammad Azeem (19), for allegedly collecting SIM cards on behalf of foreign …
by Ananya Mehta -
The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water …
by Ananya Mehta -
Crowdfunding ScamsFinancialInvestment Scams
Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …
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A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein …
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Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …