fraud

A group of victims in Kent united to catch Lewis Blake, a fraudulent tradesman from Whitstable who took deposits totaling £64,774 from 89 people. Blake, who worked as a window …

A former employee of Crane’s Mill in West Caldwell, Z’nobia Spears, 28, of Jersey City, is facing multiple charges after allegedly stealing a check from a resident and committing fraud. …

The Directorate for Priority Crime Investigation, commonly known as the Hawks, arrested Anele Mapisa (41), the director of Bright Future 1283 Trading (Pty) Ltd, on charges of fraud, forgery, uttering, …

In a significant development, Chennai City Police have arrested four more individuals involved in the digital scam case, in which a central government employee lost Rs88 lakh to fraudsters. The …

Ontario Provincial Police (OPP) have charged five individuals in connection to a phishing scam that led to a Centre Wellington business losing $230,000. The business reported the theft to authorities …

MAHOPAC, NY — A 20-year-old Walden resident, Xiomara Ortiz, was arrested Friday for allegedly cashing a fraudulent $8,000 check at the Hudson Valley Federal Credit Union in Mahopac. The arrest …

CONNECTICUT — A Michigan woman has been extradited to Connecticut to face charges related to a mortgage payoff scam that defrauded a client of over $350,000, state police announced Thursday. …

Xavier Leron Jett, 26, of Alexandria, Virginia, was arrested following a high-speed chase in Calvert County on January 8, 2025. Jett faces several serious charges, including fraud and auto theft, …

Three men, including Dhaval Bhai Shah (34), Tarun Natani (24), and Karan Shamdasani (28), have been arrested for defrauding a software engineer of Rs 11.8 crore in a ‘digital arrest’ …

MORGANTOWN, W.Va. (WDTV) – A 59-year-old woman, Tammy Spring from Thornton, was arrested on Friday after authorities said she embezzled funds from East Oak Grove and Oak Grove Cemeteries in …