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NC woman pleads guilty, accused of embezzling over $500K from Nashua funeral home
Tribune via AOL· 1 hour agoMay 20—A North Carolina woman pleaded guilty Monday in federal court to a charge of wire fraud, accused of embezzling hundreds of thousands of dollars from a Nashua funeral ...
Bond denied for suspect in massive fraud case in Athens
Athens Banner-Herald· 4 days agoBond was denied Thursday for a Georgia minister and car dealer accused in a massive fraud case which...
SC prosecutors say NC woman’s theft of money different from federal case against her
Charlotte Observer via Yahoo Finance· 4 days agoThe new case against Hill Rock Hill police charged Hill with laundering $1.3 million and fraud...
What Happened After a Reporter Tracked Down The Identity Thief Who Stole $5,000 - Slashdot
Slashdot· 20 hours agoA police station manager reviewed footage from the bank — which was 200 miles away — and deduced that "someone had actually come into the bank& ...
Hong Kong police officer jailed for 6½½ years over HK$26 million mortgage fraud
South China Morning Post· 4 days ago-defendant Wong Ho-ngai, a former chief inspector who met Chan in police college in the 1990s, also...
Hong Kong police arrest 8 linked to HK$88 million money-laundering racket
South China Morning Post· 7 days ago“Cryptocurrencies were then transferred to different e-wallets to launder the illegal funds and make...
Violent rapist defrauded £214,000 from ex-partners
BBC via AOL· 4 hours agoThis included him grabbing her face and kicking her on the stomach after she was pushed out of the property in her pyjamas. Police said Harkins' victims were from Glasgow, ...
As Japan's yakuza weakens, police focus shifts to unorganized crime hired via social media - The...
The Morning Sun· 4 days agoA senior member of yakuza was arrested for allegedly stealing Pokemon cards near Tokyo in April, a ...
Ex-interpreter for Ohtani pleads not guilty as formality
Winston-Salem Journal· 6 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank...