Page 60 - Fraud Case News Today

Fraud accused estate agent Nomsa “Tiny” Masiza and her attorney husband Phillip have until next month to appoint a new lawyer, the Gqeberha commercial crimes court heard on Monday.

A 42-year-old director in a production house was arrested in Delhi for allegedly defrauding people with promise of high returns on their investments in films and commercials, police said on Thursday.

Murfreesboro, TN – The investigation into the attempted check fraud case in Murfreesboro has picked up momentum and police report the suspect has been identified. However, police have not released the name of the culprit. Authorities began investigating the case on January 18, 2023, after the first incident was reported at a Pinnacle Bank branch in Murfreesboro. Detectives say an individual (above photos released by the MPD) attempted to cash a fraudulent check for $1...

Murfreesboro, TN – Authorities are investigating an alleged bank fraud case that occurred on January 18, 2023. Detectives say the individual (in the photos above this article) attempted to cash a fraudulent check for $1,600.12 at two different Pinnacle Bank branch locations in Murfreesboro. Bank employees later discovered the check was fraudulent and did not cash it at either location. The MPD asks that if you know the individual in the photographs or if you have any information regard...

Kyle Chrisley was recently arrested for aggravated assault after allegedly pulling a knife during a physical fight.

There is a greater link involving government agents in contract distribution and the generating of proceeds of crime via the upfront commission as a bribe.

Savannah Chrisley is clearly over all of the hate she and her family have been receiving following Todd and Julie Chrisley's prison sentence.

The Real Housewives of Salt Lake City star, who was found guilty in her controversial telemarketing fraud scheme, enters FPC Bryan Prison in Bryan, Texas which is described as a minimum-security facility for women.

Savannah Chrisley is attempting to stay strong following Todd and Julie Chrisley's prison sentencing, but it isn't easy.

Savannah is sharing the good sides and the bad sides of Todd and Julie Chrisley's life behind bars.