Sarah Turnnidge & PA Media BBC News, West of England A serial fraudster, Andrew Maxted, has been sentenced to nearly six years in prison for stealing close to £600,000 from …
Tag:
theft
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A rogue trader posing as a builder has been sentenced for defrauding vulnerable elderly victims in Gloucester out of approximately £10,000. Dean Croucher, 35, of Beaufort Road, pleaded guilty to …
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FinancialInvestment Scams
Assistant Bank Manager Jasvir Singh Arrested for ₹3 Crore Fraud
by Ananya MehtaThe Mohali police have arrested Jasvir Singh, a 56-year-old assistant manager of the Cooperative Bank in Sialba village, for allegedly siphoning off approximatelyRs3 crore from multiple customer accounts. The arrest …
by Ananya Mehta -
A volunteer treasurer is facing multiple charges after funds were reported missing from Nova Scotia Premier Tim Houston’s riding association. New Glasgow Regional Police began investigating a fraud incident involving …
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MACON, Georgia (41NBC/WMGT) – Rebecca Stone, the former President and CEO of the Forsyth-Monroe Chamber of Commerce, was arrested for theft on Wednesday, as confirmed by the Monroe County Sheriff’s …
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A woman faces multiple charges following her arrest linked to a burglary and theft case earlier this month. Georgia York, 32, from Paragould, was taken into custody by Greene County …
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Ravinkle Mathon, 26, has confessed in a Maryland district court to stealing over $200,000 from a Montgomery County resident in a gold bar scam linked to an international crime ring. …
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An Atlantic City man, William Flores, is back in custody after being arrested for stealing a cash register, just weeks after being released pending sentencing for a similar crime. The …
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SHAWNEE, Okla. (KFOR) — Jeremy Meeks, a Shawnee man, is back in custody after allegedly stealing from multiple residents in his neighborhood. Toni Matasci captured Meeks on her security camera …
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Jasmine Cathey, 25, of no fixed address, has been charged with nine offences related to theft, assault, and fraud. The charges include assault causing actual bodily harm, racially aggravated assault, …