YORK COUNTY, Va. (WAVY) — Four residents from Newport News were arrested in connection with a retail theft ring targeting Walmart and Sam’s Club stores along the East Coast, according …
law enforcement
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By Ikenna Ngere The Nigeria Security and Civil Defence Corps (NSCDC) in Kano has arrested a suspected fraudster, Mu’azu Mohammed Ibrahim, accused of swindling individuals by promising them fake job …
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By Zsombor Peter Chainalysis, a leading blockchain analytics firm, has estimated that Huione Guarantee has processed over $49 billion in cryptocurrency transactions since 2021. While much of this activity may …
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A Kansas City man, Avion Brown, has been charged with multiple fraud offenses, including four felony counts of fraudulent use of a credit device. Court documents reveal that Brown has …
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By: Jerry Howard MEDFORD, Ore. — The Medford Police Department has arrested Dani Marie Schofield, a former nurse at Asante Rogue Regional Medical Center, as part of a criminal investigation …
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A 33-year-old man, Victor Roy Lawrence, Jr., was arrested for his alleged involvement in an IRS scam that defrauded an elderly man in Marion County of thousands of dollars. On …
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SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The …
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A woman has been ordered to stand trial for the murder of a 72-year-old man in Wrightstown Township last October. Meghan Macklin, 46, from Philadelphia, was charged in March with …
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CHINO, Calif. — In a significant crackdown on gift card theft, Chino Police have seized thousands of stolen gift cards linked to a large-scale scam in Southern California. The investigation …
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A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department, …