Wedaeli Chibelushi BBC News, London Tshifhiwa Matodzi, the architect of one of South Africa’s largest banking frauds, has been sentenced to 15 years in prison for his role in the …
theft
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Online and TechPhishing Scams
Malad Police Arrest Haircutting Service Employee for ₹5.15 Lakh Theft
by Ananya MehtaMalad Police have booked a 28-year-old employee of an online platform for allegedly stealing gold ornaments worth Rs5.15 lakh from the home of a Malad West resident who had hired …
by Ananya Mehta -
Holly Galvan Posey, Digital Content Producer A 71-year-old woman from Huffman, Texas, has been sentenced to eight months in federal prison for defrauding a 91-year-old woman out of nearly $25,000. …
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Denver, CO – Contractor Kyle Arienta, 40, was sentenced to 23 years in prison after pleading guilty on Thursday to multiple charges involving fraud, theft, and burglary. The Denver District …
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FinancialInvestment Scams
Chef and Security Guard Arrested for Stealing N5.5 Million Worth of Property
A 24-year-old chef, Olusola Folorunso, and a 47-year-old security guard, Rafiu Mutairu, have been arrested by the Rapid Response Squad (RRS) of the Lagos State Police Command for allegedly stealing …
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The Podgorica police have shed light on several criminal thefts and successfully prosecuted seven individuals involved in various illegal activities. Among those arrested is MJ (42), who is suspected of …
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On November 5, 2024, a series of events led to the arrest of a 34-year-old individual, Joseph Connell, from Curve Lake, after a stolen vehicle was involved in multiple incidents …
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Fruitport Township, MI — A 38-year-old man, Alexae Kamron Johnson, was arrested for allegedly using a chemical device to create a distraction during a theft at a Meijer store in …
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A 34-year-old Thai saleswoman, Panida, has been arrested in Bangkok for allegedly defrauding clients by selling non-existent air conditioning units. The arrest took place in the Ramkhamhaeng area after a …
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Garrett Hitchens, 34, of Wilmington, Delaware, was arrested on October 28, 2024, for multiple theft-related offenses, including robbery and organized retail theft. Between April and October 2024, Hitchens was linked …