The Passport Immigration and Citizenship Agency (PICA) is reporting that it has uncovered more than 700 cases of forgery and fraud over the past five years. The disclosure was made on Thursday […]
A 37-year-old woman police corporal was arrested on Wednesday at her workplace as part of an investigation into fraud. Police said the woman. who is assigned to the Professional Standards Bureau (PSB). […]
A Penal woman has been arrested and charged with 68 counts of fraudulent use of an ABM card for a total of $124,060. A police media release on Thursday reported that Kaloutie […]
Santo Domingo.- National Treasurer Luis Rafael Delgado started this Thursday the payment of the month of July to the employees of that entity through the delivery of checks, a measure announced earlier […]
Santo Domingo.- National District judge, Kenya Romero, reserved the ruling against those involved in the “Medusa” US$54.1 million fraud case for this Tuesday at 3pm in the Ciudad Nueva courthouse. At 9:25 […]
As detectives step up their investigation into the multimillion fraud case involving persons using the image of Government Minister, Daryl Vaz to fleece millions, the politician has come out to speak on the […]
A 26-year-old man who told police he had been kidnapped by a couple, is expected to appear before the courts today on the offence of wasteful employment. The man initially told police that he […]
Santo Domingo.- The Dominican State on Wed. accused past vice president of the Dominican Corporation of State Electric Companies (CDEEE), Rubén Jiménez Bichara, who allegedly, together with a series of accomplices, defrauded […]
Santo Domingo.- Of the RD$30.0 billion (US$517.2 million) in irregularities allegedly committed by past administrations in the Dominican electricity sector, RD$5.0 billion correspond to cost overruns in the purchases of electricity meters […]
Six people have been busted for their alleged role in an elaborate, multi-million-dollar dating site scam — after they helped launder some $3.5 million fleeced from vulnerable, lovesick targets online, prosecutors in […]
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