The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in …
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theft
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The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Nwodo Martha, a former Principal Manager at Fidelity Structures Limited, before Justice H. U. Ezugwu of …
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MOUNTAINSIDE, NJ — Felix Marte, a 23-year-old from Bayonne, is facing charges after allegedly attempting to purchase a computer with paper napkins instead of cash during a Facebook Marketplace transaction. …
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The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31), …
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Online and TechTelemarketing Scams
Ningning Sun Sentenced for Multi-Million Dollar Target Gift Card Scam
by: Matthew Nobert A man has been sentenced for his involvement in a nationwide scam targeting Target gift cards, with losses potentially reaching several million dollars. Ningning Sun was convicted …
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SPRINGFIELD, Ore. — A 19-year-old Springfield resident, Alexander James Bennett, is facing 13 criminal charges related to an alleged theft scam at a local bottle redemption center. According to records …
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A Kansas City man, Avion Brown, has been charged with multiple fraud offenses, including four felony counts of fraudulent use of a credit device. Court documents reveal that Brown has …
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A roofer who repeatedly defrauded customers, leaving one victim more than £40,000 out of pocket, has been sentenced to three years in prison. Wesley Theobald, 33, from King’s Lynn, Norfolk, …
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MADISON COUNTY, Ala. (WHNT) — Gregory Clay Kirk, a pool installation contractor previously arrested for theft by deception, has been indicted in Madison County this week. Kirk was first arrested …
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KENNETT SQUARE, PA — Authorities in Kennett Square have uncovered an alleged attempt to defraud the borough’s financial system, resulting in an arrest warrant for 29-year-old Nathaniel Tyree Curtis. The …