Tejay Fletcher Sentenced for Running Global Fraud Website
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud.…
Malachi Mullings Sentenced to 10 Years for Laundering $4.5M
The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged…
Daren Li and Yicheng Zhang Arrested in $73M Crypto Laundering Scam
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
Surge in Car Crash Fraud Cases Alarms Insurers
A troubling increase in fraud cases involving manipulated photos of car crash damage is raising alarms among insurers and driving motor insurance costs to record levels in the UK. Allianz…
Noie Hesbrook III Arrested for Stealing from Customers
Noie Hesbrook III, a Texas headstone maker, was arrested by U.S. Marshals in Baton Rouge on Wednesday for allegedly defrauding dozens of customers. Gocha Allen Ramirez, the District Attorney for…
Four Arrested in Rs 25 Lakh Cyber Scam in Hinjewadi
The Cyber Crime Cell of the Pimpri Chinchwad police has arrested four individuals, including two businessmen from Gujarat, in connection with a cyber scam that defrauded a woman of Rs…
Bernard and Ann McDonagh Jailed for Dine-and-Dash Fraud
A couple has been sentenced to prison for dining and dashing at five restaurants, exploiting their children to evade bills exceeding £1,000. CCTV footage of Bernard McDonagh, 41, and his…
Esther Lungu Arrested in Zambia Over Suspicious Properties
Zambia’s former First Lady, Esther Lungu, and her daughter, Chiyeso Katete, have been arrested on suspicion of possessing properties believed to be proceeds of crime. The arrests occurred on Thursday…
Brothers Anton and James Peraire-Bueno Charged with $25M Crypto Theft
Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just…
Leigh Ann Saffer Arrested for Fraudulent Insurance Claims
Leigh Ann “Annie” Saffer was arrested in Sebastian County on May 1, following her conviction for unauthorized legal practice alongside her husband in March. She is now accused of violating…
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