fraud

DEARBORN COUNTY, Ind. — A Greendale man has been arrested on multiple felony theft and fraud charges following a three-month investigation into stolen funds from a local civic organization, according …

EAST ROCKAWAY, N.Y. — The Nassau County Police Department’s Electronic Squad Fraud and Forgery Section has arrested a second suspect in connection with an elder scam and attempted grand larceny …

KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …

EAST LYME, Conn. (WFSB) – A Coventry man long featured in I-Team investigations is now facing criminal charges in New London County. Mitch Kloter, 25, was arrested by East Lyme …

Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly running a fortune-telling scam that defrauded victims of more …

LA CROSSE, Wis. – Five individuals are facing felony charges after allegedly orchestrating a complex sweepstakes scam that defrauded an elderly La Crosse County couple of more than $450,000 over …

HARARE, Zimbabwe – Raphael Mushanawani, the chief executive officer of NetOne, was arrested on Monday by the Zimbabwe Anti-Corruption Commission (ZACC) over allegations of fraud exceeding US$1.2 million. The charges …

Toronto Police have arrested two men in connection with a fraud and stolen motor vehicle investigation. On Friday, September 26, 2025, officers responded to a report of dangerous driving near …

JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …

Boston community activist Monica Cannon-Grant pleaded guilty Monday to 18 counts related to a scheme involving the misuse of donations to her nonprofit, Violence in Boston. Federal prosecutors revealed that …