fraud

Great Sutton, UK — November 5, 2025: Robert Forbes, 45, of Sutton Way, Ellesmere Port, was arrested on Friday, October 31, in connection with multiple criminal offences. Forbes has been …

Concord, NH — David Herlicka, 51, of Amherst, was convicted on October 30 for his role in a fraudulent investment scheme that embezzled nearly $1 million to fund his now-closed …

In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …

SINGAPORE — A Singaporean woman, Kek Hui Ting, has been sentenced by courts in Yunlin and Changhua counties, Taiwan, to a combined prison term of more than 31 years for …

CARMEL, Ind. — Police say the criminal case against Katherine Curtis, a 34-year-old nurse practitioner from Carmel, continues to expand as investigators uncover multiple layers of fraud and deception. Curtis, …

SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared in Sonoma County court on Tuesday. According to …

BRADLEY COUNTY, Tenn. — A joint investigation by the Bradley County Sheriff’s Office and the Tennessee Bureau of Investigation (TBI) led to the arrest of Rinkeshkumar Patel, suspected of defrauding …

JONESBORO, Ark. — William Zachary Herron, 44, and Melissa Anne Herron, 41, owners of All-Star Restoration, were arrested after allegedly defrauding customers out of more than $250,000. Both were ordered …

WALLKILL, N.Y. – Five correction officers in Ulster County were arrested following an 18-month investigation into workers’ compensation abuses, announced Thursday by the New York State Police and State Inspector …

HARARE, Zimbabwe – Authorities have arrested Eric Musoma, a Zimbabwean national, following a joint investigation into a major human trafficking, fraud, and money laundering network spanning Zimbabwe and the United …