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…
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…
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…
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…
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,…
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…
In 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…
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