ST. PETERSBURG, FL — Delorse Boyd, 65, of St. Petersburg, has been arrested for financially exploiting a disabled 79-year-old woman, stealing approximately $205,762.60 over several years. Boyd is charged with …
Tag:
stolen funds
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SEMMES, Ala. (WKRG) — Allison Leger, 37, the president of the Semmes Elementary School Parent-Teacher Organization (PTO), has been arrested on charges of identity theft and fraudulent use of a …
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Kelvin Kleinovas, aged 24, was convicted after he allowed €10,000 of the €50,000 stolen from a parish priest’s bank account to be lodged into his own account. The incident occurred …
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Business & Job Opportunity Scams
Former Croco Motors Executive Joe Leeroy Accused of US$120,000 Fraud
Joe Leeroy, a former accounting executive at Croco Motors (Pvt) Ltd, appeared before Harare Magistrate Sandra Mupindu, charged with defrauding Bureau Veritas of nearly US$120,000. The 38-year-old, who was dismissed …
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A man from China has been sentenced for his involvement in a large-scale gift card counterfeiting operation in Coshocton, Ohio. Ming Xue, 33, was indicted on more than 300 charges, …
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A woman from Georgia was sentenced to jail time and probation for her role as a “money mule” in a large real estate wire fraud operation, according to the Ventura …
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Business & Job Opportunity ScamsBusiness-Related
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
by Ananya MehtaIn a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5 …
by Ananya Mehta