Edmonton’s youth soccer team is bouncing back after their coach, Randy Knodel, disappeared with $40,000 intended for a tournament trip, thanks to the generosity of the community and a new …
Tag:
fraud
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Fake Financial Services Scams
Dhubri Police Busts Fraudulent Scheme Exploiting Women – Akram Hussain Laskar Arrested
by Ananya MehtaDhubri police have uncovered a massive scam that exploited thousands of women under the guise of the “Support India Development Program” in the Halghora region near Dhubri town. The fraudulent …
by Ananya Mehta -
Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has been targeting local residents. The suspects were arrested in …
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Kudakwashe Mpofu, 33, the Chief Financial Officer (CFO) at the North West Development Corporation, was arrested by the Directorate for Priority Crimes Investigations (Hawks) on January 28, 2025, for allegedly …
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A 28-year-old businesswoman from Harare, Nyasha Musonza, has been arrested for allegedly swindling a potential investor out of US$5,800 in a fake liquor store partnership. Musonza was taken into police …
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Fake Financial Services ScamsFinancial
Hilton Head Attorney Sentenced to Nine Months for Aiding $3 Million Fraud Scheme
HILTON HEAD, SC — Peter J. Strauss, a 46-year-old attorney from Hilton Head, was sentenced to nine months in federal prison for his involvement in transferring $3 million to prevent …
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LAS VEGAS, NV — Aurora Phelps, 43, is facing a slew of charges after allegedly using dating apps such as Tinder, Hinge, and Bumble to target older men in a …
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Online and TechSmishing Scams
Three More Arrested in Rs 1.6 Crore Fraud Involving Indore Businessman’s Family
by Ananya MehtaThe Indore Crime Branch arrested three more individuals on Tuesday in connection with a Rs 1.6 crore fraud case involving an Indore-based businessman’s daughter-in-law. With these recent arrests, the total …
by Ananya Mehta -
TORONTO – Two Toronto residents, Chakib Mansouri, 29, and Majdouline Alouah, 31, are facing criminal charges after allegedly defrauding hundreds of Canadian victims out of millions of dollars, the RCMP …
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Joshua Dung-Huu, a U.S. citizen of Vietnamese descent, was arrested in Ho Chi Minh City on February 20, 2025, for defrauding victims out of over VND18 billion ($706,159) by making …