fraud

CORSICANA, TEXAS — A Navarro County grand jury has indicted Rev. Canon Edward Monk SSC, rector of St. John’s Episcopal Church in Corsicana, on three felony counts related to theft …

Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring …

Felistas Nyambura and James Wachira Detained for Sh30.7M Theft Domestic workers accused of defrauding deceased employer’s bank account Two domestic workers, Felistas Nyambura and James Wachira, have been detained for …

In a major breakthrough, Mulki police have apprehended a notorious thief, Suresh alias Santosh (60), who has been involved in a series of thefts and frauds targeting elderly women across …

A former employee of Bank Jago has been arrested for allegedly stealing Rp 1.4 billion from accounts that had been frozen by the bank under the directive of law enforcement …

Ghana Arrests Abdul Latif Abubakar & Mahammudu Yasir for Cyber Fraud In a significant move to tackle cybercrime, Ghanaian security agencies arrested two men, Abdul Latif Abubakar, 22, and Mahammudu …

The police have arrested Balwinder Singh, a resident of Jayanti Majri, for allegedly defrauding multiple buyers by forging revenue documents and illegally selling land in the Mullanpur area. Singh, who …

The Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash …

Chinese Tourist Arrested in Pattaya for Pawning Fake Gold Jewelry Mr. Huanyou allegedly defrauded pawn shops with counterfeit gold. Tourist Police in Pattaya successfully apprehended a 29-year-old Chinese national, Mr. …

Bijoy Yathindradas, a man who posed as a Mumbai police officer, was arrested by the Avadi city police in connection with a ‘digital arrest’ scam that defrauded a Chennai-based woman …