SHELBY COUNTY, Tenn. — Jimmy Kimbrough, a man accused of running a tree service scam across Shelby County, was arrested after deputies connected him to multiple thefts. Victims Report Incomplete …
Tag:
fraud
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Emma O’Shea, a 46-year-old businesswoman, has denied charges related to an elaborate fraud scheme involving the burglary of her home, where rare diamonds worth £350,000, designer handbags, and cash were …
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MANILA – The Bureau of Immigration (BI) announced that two South Korean nationals, Choi Wonchul, 59, and Lee Jihwan, 47, are set to be deported after being arrested in separate …
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Fake Financial Services ScamsFinancial
Two Women Arrested for Exploiting Elderly Victim in Gardnerville Scam
Two women from California, Cindy Yaohua Gou, 33, and Zhu Ping Ge, 29, were arrested after attempting to scam a 79-year-old woman in Gardnerville Ranchos, Nevada. The women were accused …
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Fake Financial Services ScamsFinancial
Toronto Man Georgios Sakellaris Arrested in Fraud Investigation
Toronto, Ont. – Georgios Sakellaris, 42, of Toronto, has been arrested and charged with multiple counts of fraud and property crimes in relation to two separate scams. The Toronto Police …
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Sevilla, Spain – Sevilla FC’s 22-year-old defender, Kike Salas, has been arrested by the Policia Nacional following an investigation into an alleged betting scam involving yellow cards. The arrest follows …
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St. Charles, Ill. – A St. Charles Township man, Eric Karwowski, 42, has been arrested after authorities discovered five stolen luxury cars, a range of fraud tools, firearms, and drugs …
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The Crime Branch of Indore Police arrested Ravi Shankar Ojha, a man accused of duping people with fake Dubai travel packages. Ojha, originally from Jharkhand, was apprehended from Gurugram in …
by Ananya Mehta -
An NHS health board has come under scrutiny after a convicted criminal managed to work for two years in a crucial IT role without his past being uncovered. Anthony Murrell, …
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BROOKLYN, N.Y. — Marat Lerner, 42, of Brooklyn, has been sentenced to more than 11 years in prison for conspiracy to commit wire fraud and wire fraud, according to the …