Two men have been sentenced to prison after admitting to a calculated fraud that left a retired couple in Ystalyfera thousands of pounds out of pocket and living in a …
Tag:
fraud
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Two Cameroonian nationals have been arrested in Pampanga for allegedly defrauding a South Korean investor of ₱42 million worth of cryptocurrency, the National Bureau of Investigation (NBI) announced on Thursday, …
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A former finance director for the Suwannee County Sheriff’s Office is facing charges of fraud and grand theft following a state investigation into financial discrepancies discovered earlier this year. According …
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SOUTHEND, UK — A Southend man has been charged with more than 20 offences after being arrested by an off-duty officer. Carl Weighman, 42, of no fixed address, was arrested …
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A 19-year-old man has been sentenced to 18 months in prison after admitting burglary, fraud, and possessing a knife in public following multiple incidents in Crawley and East Grinstead. The …
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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 …
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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 …
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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. …
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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 …