fraud

Sylva, N.C. — Two Sylva women, Brittany Danielle McCall, 37, and Kimberly Anne Santy, 43, were arrested on multiple felony charges related to identity theft and financial card theft after …

In a dramatic early-morning operation on February 5, 2025, Thai police raided a luxury villa in Bangkok to apprehend two Chinese nationals, Li Weijie, 30, and Ye Wanyou, 29, suspected …

David Williams, 67, also known as David McHugh, has been arrested after missing his sentencing hearing, prompting the issue of a bench warrant. Williams, a serial fraudster, was wanted for …

In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …

Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the …

Lamarca J. Benjamin, the CEO of AFREX Bridge Connections Ltd, has been arrested in connection with a sophisticated gold scam that defrauded two businessmen, a Romanian and a Swiss national, …

The Economic and Financial Crimes Commission (EFCC) has arrested four officials of the National Hajj Commission of Nigeria (NAHCON) in Abuja. The arrests took place on Tuesday at the NAHCON …

Kampala, Uganda | THE INDEPENDENT | Uganda’s Accountant General, Lawrence Semakula, and eight others have been arrested in connection with the mysterious disappearance of $17 million (UGX 60 billion) from …

In a major operation aimed at curbing cybercrime, Karimganj police raided several locations across the Barak Valley, including Cachar, leading to the arrest of two individuals involved in a cryptocurrency …

HARARE, Zimbabwe – The recent acquittal of Harare Town Clerk Hosiah Chisango in a high-profile US$9 million fraud case has led to widespread criticism. The decision, which followed the dropping …