Duong Dara Arrested for Alleged Fraud in Ponzi Scheme
Duong Dara, a Secretary of State at the Office of the Council of Ministers and a personal assistant to Senate President Hun Sen, was arrested and charged with fraud on…
Duong Dara, a Secretary of State at the Office of the Council of Ministers and a personal assistant to Senate President Hun Sen, was arrested and charged with fraud on…
A gang involved in trafficking heroin and crack cocaine from north Manchester was apprehended after they filmed themselves preparing the drugs for sale. The Max drugs line aimed to inundate…
On September 24, 2024, the Cyber Crime Police Station in Prayagraj made a significant breakthrough by arresting Abhishek Mandal, the leader of an interstate cybercrime gang. This gang had been…
By Monica Charsley Robert Hammond, 47, from Cambridgeshire, was convicted of murdering his wife, Sian, in a calculated attempt to defraud her life insurance company, Legal and General. Footage captured…
A 43-year-old woman, Giuseppina Rossetti, has been sentenced to four weeks in prison for violating a restraining order. The sentencing took place at High Wycombe Magistrates’ Court on October 7.…
A police team investigating a cyber fraud case has successfully apprehended Abdul Roshan, a 46-year-old man from Haranhalli, Karnataka, who is alleged to be the mastermind behind supplying mobile phone…
A man has been charged with “fraud by abuse of position” while serving as treasurer for a Freemasons lodge. Raymond Godby, 73, of Station Road, Abbots Ripton, appeared at Cambridge…
The Enforcement Directorate (ED) has arrested Trinamool Congress leader Anisur Rehman from Deganga in West Bengal’s North 24 Parganas district due to his alleged involvement in a multi-crore ration distribution…
by Mallory Allen, FOX 11 News A New York City man, Nikhil Mahtani, 28, has been sentenced to 15 months in federal prison for a widespread sports ticket scam that…
Mumbai’s cyber cell police have apprehended two individuals for allegedly defrauding people by promising high-income part-time job opportunities. The suspects, Himanshu More (21) and Prem Shewale (18), both from Malegaon,…
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