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 …
theft
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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 …
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FinancialSocial Security and Pension Scams
Gauteng Post Office Manager, Sepheka Stephen Masooa, Arrested for R2.2 Million SASSA Fraud
By Jarryd Westerdale Digital Journalist Gauteng Post Office Manager Accused of R2.2 Million SASSA Fraud A 54-year-old post office manager, Sepheka Stephen Masooa, has been arrested and charged with 80 …
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By Lisalee Solomons A former finance manager, Prishne Khan, has been sentenced to 10 years in prison for committing large-scale fraud and theft while employed in the finance industry. Khan, …
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Authorities in Passaic County have announced the arrest of 32-year-old Leticia Lopez Fernandez from Paterson. The arrest took place on November 4 following an investigation by the Passaic County Prosecutor’s …