Leeds, UK — A Glasgow man has been convicted of defrauding Leeds City Council of over £710,000 by posing as an employee of Greggs and falsely claiming pandemic support funds. …
Tag:
fraud
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Charity Scams
Three Charged in Multimillion-Dollar Fraud Conspiracy Tied to NYC’s Emergency Transitional Housing Program
BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been …
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A two-year investigation into missing funds at the Ladies of the Dukes Club on Croton Avenue has led to the arrest of Debra Lynn Cameron, a former member who allegedly …
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Guwahati City Police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly demanding money from people by promising them government jobs. The incident came to light following a …
by Ananya Mehta -
Sierra Blair Stewart, 34, a Greensboro woman with a history of criminal activity across the Southeast, was arrested in Lexington County, South Carolina, on multiple charges, including identity theft and …
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Criselda Chavera, a caretaker, was arrested Monday after an investigation revealed she had stolen a total of $507,550 from an elderly woman under her care over nearly two years, according …
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Online and TechPhishing Scams
Nuh Police Arrest 14 Cyber-Criminals in Major Online Scam Bust
by Ananya MehtaIn a special operation, the Nuh police have successfully arrested 14 individuals involved in various online scams. The authorities seized 13 mobile phones, 19 fake SIM cards, and two ATM …
by Ananya Mehta -
A Turkish court has sentenced Mehmet Aydin, the mastermind behind the fraudulent mobile game Çiftlik Bank, to over 45,000 years in prison. The game, marketed as a virtual farming investment …
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In a major breakthrough, Tirupati police arrested seven members of a notorious cybercrime gang involved in a ‘digital arrest’ modus operandi, recovering a total of Rs 95 lakh in cash …
by Ananya Mehta -
HUNTINGDON VALLEY, PA. – The Lower Moreland Police Department has arrested 27-year-old Martina Meija Garcia for identity theft after she attempted to pick up a fraudulent package at the CVS …