A Missouri woman, Lisa Jeanine Findley, 53, has been arrested for allegedly attempting to fraudulently foreclose on Graceland, the iconic home of Elvis Presley in Memphis. Federal authorities apprehended Findley …
fraud
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A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the …
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A former employee of two affordable housing complexes in Riviera Beach, Florida, has been arrested on charges of fraud, theft, and money laundering, amounting to over $89,000. Ashley Clayton, 36, …
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Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the …
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Business & Job Opportunity ScamsBusiness-Related
Bengaluru Police Arrest 10 in Rs 6 Crore Job Scam
by Ananya MehtaBengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
by Ananya Mehta -
A Georgia con artist, Earnest Williams, is accused of fraudulently marrying Shirley Strawberry, co-host of Steve Harvey’s radio show, and leveraging her notoriety to scam at least 25 victims out …
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The Scottsdale Police Department has arrested three suspects—Robert Olteanu, Fernando Cojocaru, and Petrican Filon—in connection with a scheme involving the placement of card skimmers on ATMs across the Valley. The …
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P.M.EXPRESS reports that estate agent John Asibe has been arraigned at the Ebute-Metta Chief Magistrate Court in Lagos State over allegations of fraud related to a land sale. The incident …
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Business & Job Opportunity ScamsBusiness-Related
Mohamad Faizul Baharudin Arrested for Fraudulent Pilot Scheme
KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a …
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A Durant man, Aaron Shults, aged 21, was arrested for attempting to defraud a woman in a property rental scam. Court records reveal that Shults allegedly solicited a $1,100 check …