PATTANI, THAILAND – A 22-year-old Thai woman, Maythika Noisuwan, was arrested in Pattani province on January 24 in connection with an online job scam that defrauded victims of substantial sums …
Tag:
fraud
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Detectives from the Directorate of Criminal Investigations (DCI) in Kenya have arrested Stephen Mugambi Colbert, a man accused of orchestrating a sophisticated fraud scheme that swindled a Nigerian national out …
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Two Detroit residents, Michael Eugene Keel, 66, and Kiera Marquis Stevens, 33, were arrested on Friday, Jan. 17, after attempting to cash forged checks at the ELGA Credit Union in …
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In Indian River Shores, a major gold bar scam targeting elderly residents has led to the arrest of Rakeshbhai Harshadbhai Patel, 35, on charges related to his role as a …
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GILBERT PLAINS, Manitoba — Amber Fisher, the former Chief Administrative Officer (CAO) for the western Manitoba municipality of Gilbert Plains, has been arrested and charged with fraud, theft, and the …
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Burglary and Theft
Palm Beach County School District Employee Arrested for Stealing Copper, Causing $780K in Damage
WEST PALM BEACH, Fla. (CBS12) — A Palm Beach County School District (PBCSD) employee is facing serious charges after allegedly causing nearly $780,000 in damage by stealing copper worth just …
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MILTON, Florida — Kevin Paul McMains, a 44-year-old former Army veteran from Milton, Florida, has been sentenced to 33 months in federal prison for defrauding the U.S. government of over …
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FLORENCE COUNTY, S.C. (WMBF/Gray News) – A 42-year-old used car salesman from South Carolina has been arrested for defrauding customers at his dealership. On Monday, Olin Altman was arrested by …
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NEWTON, Iowa — Authorities arrested a man and woman on Tuesday, both suspects in a mail theft investigation that had been ongoing since early January. According to the Jasper County …
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Marshalltown on January 3 for identity theft and possession of a card skimming device. Now, authorities have connected him to a series of card skimming incidents that took place in …