MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a …
theft
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LAKEWOOD, Wash. – Timothy Baugh, a man known for preying on elderly individuals, has been arrested by Lakewood Police. He faces charges of first-degree theft of a vulnerable adult, first-degree …
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An independent Member of Parliament (MP) has been found guilty of 20 counts of theft following a three-month trial. Troy Stephen Bell, 51, the representative for Mount Gambier, pleaded not …
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The Tuscaloosa County Sheriff’s Office has arrested a suspect linked to a jury duty scam that spanned four months. The investigation began after multiple reports of scam calls targeting residents …
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A 34-year-old man from Lagos, Adeola Ogunmolu, pleaded guilty on Tuesday at the Ogudu Magistrates’ Court to charges of fraudulently obtaining N338,000 from two individuals under the pretense of supplying …
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On August 22, 2024, deputies from the Montgomery County Sheriff’s Office, part of The Woodlands Patrol Division, responded to a report of a suspicious individual at The Woodlands Mall. They …
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A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately …
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A 21-year-old former TikTok star known as Ploy was arrested while attempting to cross back into Thailand, unveiling a troubling narrative tied to online scams and financial woes. The arrest …