A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Williams was taken into custody by the Starkville …
fraud
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A 22-year-old Brooklyn man, Omar Plummer, was arrested after arriving on a cruise ship in Florida and is now facing charges for identity theft and theft in McHenry County, Illinois. …
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PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …
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LOS ANGELES — Former celebrity attorney Tom Girardi was sentenced Tuesday to over seven years in federal prison for stealing at least $15 million from his own clients in a …
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PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …
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MAYS LANDING, N.J. — Michelle Calderon, 39, a former Code Enforcement Officer for Ventnor City, has been sentenced to five years in New Jersey State Prison for stealing more than …
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KOH SAMUI, THAILAND – Two British fugitives wanted by Interpol for robbery and fraud have been arrested on Koh Samui, the southern Thai island recently thrust into the spotlight by …
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The Zimbabwe Republic Police (ZRP), working closely with the Zimbabwe Anti-Corruption Commission, have arrested Edmore Nzombe on charges of fraud and extortion. Nzombe, who is affiliated with the Southern African …
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Two individuals were arrested in Pulwama district for allegedly extorting money from the public by falsely claiming close connections with law enforcement authorities. The arrested accused have been identified as …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Two Arrested for Duping Retired BSF Officer of Rs 24 Lakh in South Delhi
by Ananya MehtaTwo men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …
by Ananya Mehta