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  • Under Coverist - Unmasking Scams, Protecting You

    Antonio Brown Wanted on Attempted Murder Charge Following Miami Boxing Event Incident

    21 Charged in McNairy County Drug Trafficking Case, TBI Says

    Mohd Jaber Gang Arrested in Hyderabad Murder Plot Bust

    Four GST Officials Arrested for Assault and Extortion in Bengaluru

    Ananya MehtaNovember 6, 2024045 views

    In a shocking development, four officials from the Goods and Services Tax (GST) department were arrested on Wednesday in Bengaluru for allegedly assaulting and extorting Rs1.5 crore in cash from…

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    Franklin Nwadialo Arrested for $3.3 Million Romance Scam

    Sophia BennettNovember 6, 20240127 views

    Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is…

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    Jacqueline Rodriguez Barrientos Sentenced for Money Laundering

    Sophia BennettNovember 6, 2024056 views

    Jacqueline Paola Rodriguez Barrientos, a 44-year-old woman from Wilsonville, Oregon, has been sentenced to 57 months in federal prison for laundering millions in drug money. She will also serve three…

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    10 More Pakistani Nationals Arrested in Bengaluru for Fake Documents

    Ananya MehtaNovember 6, 2024047 views

    The Bengaluru Police have arrested 10 additional Pakistani nationals for staying illegally in India with forged documents, bringing the total number of people arrested in the case to 18. The…

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    Fadel Alshalabi and Samuel Harris Convicted of Health Care Fraud

    Sophia BennettNovember 6, 2024054 views

    Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, have been found guilty of conspiring to violate and directly violating the Anti-Kickback Statute. The…

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    Jaco Botha Arrested for Alleged R23 Million Ponzi Scheme Fraud

    Amelia CrawfordNovember 6, 2024056 views

    By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks…

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    Fraudster Arrested in Guruharsahai for Forging Aadhaar Cards Stamps

    Ananya MehtaNovember 6, 2024041 views

    The Ferozepur police have arrested Baldev Singh, a resident of Ludhiana, on charges of forgery and fraud. Singh was apprehended in Guruharsahai after a tip-off about his involvement in creating…

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    Three Arrested After Carthage Traffic Stop Uncovers Drugs and Firearm

    Sophia BennettNovember 6, 2024049 views

    Three individuals are facing multiple drug and firearm charges after a traffic stop in Carthage on February 2nd, 2024. Detectives from the Moore County Sheriff’s Office initiated the stop due…

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    Gauteng Post Office Manager, Sepheka Stephen Masooa, Arrested for R2.2 Million SASSA Fraud

    Amelia CrawfordNovember 6, 2024060 views

    By Jarryd Westerdale Digital Journalist Gauteng Post Office Manager Accused of R2.2 Million SASSA Fraud A 54-year-old post office manager, Sepheka Stephen Masooa, has been arrested and charged with 80…

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    Former CFO Arrested for R167,000 Fraud at Lekwa Teemane Municipality

    Amelia CrawfordNovember 6, 2024078 views

    Written by Sinenhlanhla Masilela Digital Journalist, IOL A 45-year-old former Chief Financial Officer (CFO) from Lekwa Teemane Local Municipality in Christiana, North West, has been arrested by the Directorate for…

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