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Seven Asians arrested for fraud

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Today’s Fraud News from around the world:

Seven Asians arrested for fraud: The official informed that there had been cases of fraud recently, targeting elderly people and women, both citizens and residents. The perpetrators targeted owners of cars in public places and made them believe that they had a treasure of gold coins found in an abandoned building estimated at more …: Google Alert – Fraud

Aspiring MP nabbed for fraud: Lovemore Kadzura Rusape Correspondent FORMER Makoni Rural District Council councillor James Munetsi has been arrested for allegedly stealing $ 22 500 he was given by a Bulawayo-based company to buy cattle on its behalf. Munetsi (52), who has also submitted his Curriculum Vitae to contest for …: Google Alert – Fraud

Seven arrested for golden treasure fraud: Upon arrest, the perpetrators admitted committing fraud. Lt. Col. Majid Sharida Al Rumaihi, head of the Capital Security Investigation Section, urged citizens and residents not to deal with such gangs and follow legal procedures in buying and selling gold, and through the approved outlets after obtaining …: Google Alert – Fraud

Two arrests nab three men for drug use, fraud: The Watertown Police Department arrested three people in two investigations last week. On Monday. April 9 officers arrested Leeveland Thelusma and Silas Wilson, both of New Jersey and both age 25, in the 600 block 8th St. SE. They were charged with the following: possession of a controlled …: Google Alert – Fraud

Beckley woman arrested on fraud warrant: A traffic stop in the Mount Hope area by a Fayette County deputy led to the arrest of a Beckley woman wanted for over three years on charges of fraud in Virginia. According to a news release from the Fayette County Sheriff's Department, Sarah Elizabeth Hutchins, 31, of Beckley, was arrested during a …: Google Alert – Fraud

Medical aid fraud: members have little knowledge of benefits says Dr Nhlapo: The Board of Healthcare Funders has mentioned that 10% -15% claims are fraudulent or wasteful, and in 2017, Medscheme recieved 1500 tip offs and recovered R107 million which had been lost to fraudulent claims. Chair of the Healthcare Forensic Management Unit Dr Hlei Nhlapo says that …: Google Alert – Fraud

Dog bite, fraud, theft, assist citizen calls in Neenah, Menasha | Police blotter: Fraud, 1100 block of West Winneconne Avenue. A woman stated her purse was stolen in Grand Chute, which she reported, but now her credit card has been used in Neenah. Accident, 1300 block of Gillingham Road. A male reported that he struck something in the parking lot of a gas station and his …: Google Alert – Fraud

Pastor Adeboye is a fraud – Man writes on social media: One member of the RCCG took to his Twitter page to label Pastor Adeboye a fraud because of his statement. He also said controversial Shaman Guru Maharaji will make heaven before him and other pastors who preach the tithing gospel. READ ALSO: Mercy Aigbe's husband refers to her as an ashewo …: Google Alert – Fraud

China-Manufactured Stimulant, an Illegal Substance, Is at Center of US Dietary Supplements Fraud …: A Chinese national has pleaded guilty to being part of a fraud scheme to sell dietary supplements made with China-produced synthetic stimulants known as DMAA, an illegal substance. DMAA has been banned by the Food and Drug Administration (FDA) but is often touted as a “natural” stimulant in …: Google Alert – Fraud

Woman wanted on fraud charges arrested in Mount Hope: A traffic stop on Saturday lead to the arrest of a woman wanted on fraud charges out of Virginia. According to the Fayette County Sheriff's Department, a deputy was conducting traffic enforcement in the Mount Hope area. During a traffic stop on Broad Street, the deputy discovered that a female passenger …: Google Alert – Fraud