Three members of an interstate gang who disguised themselves as religious sadhus to hypnotise victims and steal jewellery were arrested on Monday. The accused would approach individuals under the guise …
Tag:
fraud
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Bloomfield, NJ – A man accused of scamming a victim out of $35,000 in a phone fraud scheme has been arrested, Bloomfield Police confirmed. Authorities say the victim was contacted …
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16th September 2025 – Hong Kong — Police in Henan Province uncovered an illegal cult led by Shang Mouzeng, who falsely claimed to be the “Jade Emperor.” The cult leader …
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Bank scam
Reinaldo Rodriguez-Crespo and Yanicel Cruz-Piloto Arrested for Using Counterfeit Money in SW Florida
FORT MYERS BEACH, Fla. — Authorities arrested a man and a woman on Sunday for allegedly using counterfeit money at several businesses across Southwest Florida. The Lee County Sheriff’s Office …
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The Asokwa Circuit Court in Kumasi, presided over by Fred Obikyere, has sentenced 32-year-old Abdul Manaf Lawal to 35 years imprisonment with hard labour for defrauding by false pretence. Lawal …
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CHESTER, UK — A man and woman have been sentenced for staging a fake armed robbery at a health and wellbeing store in Congleton, stealing nearly £8,000 in the process. …
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Ocean County First Assistant Prosecutor Michael T. Nolan Jr. announced that on Sept. 5, Alicia Campbell, 37, of Mays Landing was sentenced by Superior Court Judge Kenneth T. Palmer to …
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KINGSLAND, Ga. — A Kingsland couple, Nader and Amanda Rayan, has been arrested in Kenner, Louisiana following allegations that they defrauded grieving pet owners through a fraudulent pet cremation business. …
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A heartless conman who stole nearly £500,000 from a terminally ill, elderly farmer has been jailed for more than six years. Terry McGinlay, formerly of Carlisle and now living in …
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Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions. The Wayne County Sheriff’s Office …