Written by Jolene Marriah-Maharaj Senior Digital Journalist, IOL News An Eastern Cape man, Andile Sidinile, was arrested this week by the Directorate for Priority Crimes Investigations, better known as the…
he Anti-Corruption Bureau (ACB) of Jammu and Kashmir on Tuesday arrested Farooq Ahmad Bhat, a Patwari (revenue official) from Chanapora, Srinagar, for demanding and accepting a bribe of Rs 40,000.…
Shane Steven Rollinson, a rogue builder from Walsall, has been convicted of defrauding two residents out of over £31,000 with poor-quality work on home extensions and improvements. Rollinson, who is…
Written by Nadia Khan Durban businessman Thoshan Panday (51) was arrested on charges related to tax fraud and appeared in the Durban Magistrates Court on Thursday, October 31, 2024. Panday…
Pietermaritzburg – Malusi Mlondo (34), a Home Affairs Department employee from Pietermaritzburg, has been arrested by the Hawks in connection with a passport fraud scheme. Mlondo allegedly sold South African…
Kelsey Antonio McCallum, 29, of Sumter, South Carolina, was convicted for illegally trafficking firearms and reselling them for profit, the U.S. Attorney’s Office for the District of South Carolina announced…
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael…
In a shocking case of theft at the Bank of Baroda branch in Imphal, four bank staff, including the senior manager, have been arrested for their involvement in the disappearance…
Jatinderjeet “Jyoti” Sihota, 37, of Selma, California, has pleaded guilty to conspiring to commit crop insurance fraud, according to the U.S. Attorney’s Office for the Eastern District of California. Sihota,…
Camille S. Childress, 40, a St. Louis County business owner, has been indicted by a federal grand jury on charges of defrauding Missouri Medicaid out of more than $3 million.…
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