Christopher Brock and Michael Sestanovich Jailed for Fraud
Two men have been sentenced to jail for their involvement in a series of theft and fraud incidents in Bicester. Christopher Brock, 49, of no fixed address, pleaded guilty to…
Two men have been sentenced to jail for their involvement in a series of theft and fraud incidents in Bicester. Christopher Brock, 49, of no fixed address, pleaded guilty to…
Two Bucks County men have been convicted for their involvement in a scheme to steal a deceased man’s home from his family and defraud the City of Philadelphia, as well…
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a relative of BharatPe co-founder Ashneer Grover, in a case involving the misappropriation of company funds. Deputy…
Wissam Ben Yedder, the former France international football player, went on trial Tuesday in Nice, France, charged with sexually assaulting a woman last month. The 34-year-old, known for his tenure…
A Spanish fraud suspect, Salvador Alejandro Llinas Onate, has been ordered to leave Taiwan within 10 days, according to the National Immigration Agency (NIA). This decision follows reports that the…
A Toronto man, Zhi Yong Wu, is facing multiple fraud-related charges for allegedly posing as a police officer from Shanghai, China, and threatening a woman for money. According to York…
Alameda County District Attorney Pamela Price has been accused of soliciting a $25,000 cash donation from political critic Mario Juarez to support her fight against a recall effort, according to…
A man has been sentenced for defrauding his employer of £81,000, which he used to help cover a house deposit and a car loan. Muhammad Shafiq, 33, previously held a…
Clara Bullock BBC News, Bristol Nikola Penevski, the deputy manager of Rosedale House Care Home in Bristol, has been sentenced to 27 months in prison for defrauding an elderly resident…
The Enforcement Directorate (ED) has arrested Indian businessman Rajesh Brijlal Batreja in connection with an income tax refund fraud amounting to Rs263 crores. Batreja was apprehended on May 16, 2024,…
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