fraud

FRESNO, Calif. (WTVG) – David Hardcastle, 61, of Fresno, has been charged with six counts of fraud following the collapse of Bitwise, a tech company that went under in May …

BAY COUNTY, Fla. (WJHG/WECP) – Two suspects, Brandon Maxwell and Bethany Campbell, were arrested in connection to a fraudulent scheme targeting an elderly victim outside Florida. On February 3, the …

A 37-year-old man, Deeptiraj Pattnaik, was arrested in Bhubaneswar on Tuesday for allegedly defrauding multiple women through matrimonial websites. Pattnaik, a resident of Niladri Vihar, is accused of presenting himself …

SANDUSKY, Ohio (WTVG) – A Sandusky man is in custody after allegedly scamming a victim out of $1,500, promising a puppy but never delivering. Muzzino Vaccaro, 28, was arrested on …

On Monday, Justice Alexander Owoeye of the Federal High Court in Lagos sentenced TikToker Olamide Bello to three years in prison after convicting him of impersonation. Bello was found guilty …

LINCOLN, Neb. (KOLN) – A Greeley man, Jeremiah Ehlers, 49, is facing criminal charges after allegedly stealing a $300,000 lottery ticket and fraudulently claiming the prize. The theft occurred in …

Ridgefield, CT — Krista Luckenbill, 37, was arrested on January 30, 2025, after being extradited from Pennsylvania to face multiple felony charges linked to a 2023 vehicle theft in Ridgefield. …

VALENCIA — The head of Investigative Court No. 4 in Valencia has ordered the opening of oral proceedings against Francis Puig, brother of former Generalitat Valenciana president Ximo Puig, and …

Philippe Stanislas Antoine Wasila, a 57-year-old French national, was arrested in Athens on December 2nd in connection with a €5.4 million investment fraud case. The arrest was made possible through …

The Lagos State Command of the Nigeria Security and Civil Defence Corps (NSCDC) paraded four suspects on Monday for various offences that caused significant harm to their unsuspecting victims. One …