On Thursday, the California Highway Patrol (CHP) announced the arrest of Matthew Stover, a former captain, on suspicion of theft and workers’ compensation insurance fraud. Stover, 51, was apprehended in …
Tag:
fraud
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A 20-year-old man, Tariq Russell, has been ordered by a court to repay £10,000 to an Aberdeenshire pensioner after his involvement in a £17,000 telephone scam. This case underscores the …
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Real estate scam
Six Arrested in Puri for Selling Lord Jagannath’s Land Using Forged Documents
by Ananya MehtaIn a significant land fraud case, the Puri police arrested six individuals on Friday for allegedly selling over 100 plots of land belonging to Lord Jagannath using forged documents. The …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Former Sardis Fire Dept. Official William Clark Arrested for Fraud
JACKSON, Miss. – William Clark, the former Secretary/Treasurer of the Sardis Fire Department, was arrested today by Special Agents from the Mississippi State Auditor’s office. Clark is accused of submitting …
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Mukesh and Company Charged with Defrauding Alvi Auto in Fraud Scheme Court hears Mukesh allegedly obtained $27,950 from Alvi Auto through false leasing claims Mukesh, along with his company Shumuk …
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York County, S.C. – A significant breakthrough in a scam investigation was announced by York County officials, revealing that tens of thousands of dollars had been stolen. Sheriff Kevin Tolson …
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STUART, Fla. (CBS12) — They say criminals often return to the scene of the crime. That may have been the downfall for Satish Kumar, a California man accused of stealing …
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Business & Job Opportunity Scams
Bengaluru Trio Arrested for Rs 80 Lakh Railway Job Scam
by Ananya MehtaOn Friday, the Central Crime Branch (CCB) revealed the arrest of three individuals involved in a fraudulent scheme that duped victims out of a total of Rs 80 lakh by …
by Ananya Mehta -
17-Year-Old Graham Clark Arrested for Twitter Hack Scamming Celebrities A 17-year-old from Tampa, Florida, has been arrested and charged with 30 felony counts in connection with a high-profile Twitter hack …
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Thai YouTuber and Mother Extradited for $60 Million Stock Trading Scam Nuttamon Kongjak, known as “Nutty,” a 31-year-old Thai YouTuber and influencer, and her 66-year-old mother Thaniya, were extradited from …