Swansea Used Car Dealer on the Run After Fraud Charges
The owner of a used car dealership in Swansea, Edward Cicciu, 46, is currently evading police after being charged with defrauding more than two dozen customers through his business, Bristol…
Fraudster Sentenced for Mobile Home Scam Targeting Elderly
A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells,…
Cambodian Journalist Mech Dara Arrested Amid Controversy
A Cambodian freelance reporter known for his fearless investigative journalism has been arrested amid concerns about press freedom in the country. Mech Dara was detained by military police, as reported…
Ashish Shah Arrested for ₹170 Crore Stock Market Fraud
A 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals…
Five Jailed for Laundering £1.2M in Elderly Scam
Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying…
SBI Manager Madhu Babu Gali Arrested in ₹175 Crore Fraud
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along…
Glen ‘Big Baby’ Davis Sentenced to 40 Months for Healthcare Fraud
Former NBA player Glen “Big Baby” Davis has been sentenced to 40 months in prison for his role in a healthcare fraud scheme that defrauded the league’s benefits plan. Davis,…
Aipu Limited and Qian Bai Charged in $3.6M Investment Fraud Case
The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them…
TMC Leader Anisur Rehman Arrested in ₹2,000 Crore PDS Scam
The Enforcement Directorate (ED) arrested Trinamool Congress (TMC) Deganga block unit president Anisur Rehman and his brother, Alif Noor, in connection with the alleged Rs2,000 crore public distribution system (PDS)…
Yuniel Rodriguez-Leon Sentenced in Holiday Gift Card Cloning Scam
Yuniel Rodriguez-Leon has been sentenced to 2.75 years in state prison for his role in a gift card cloning scam during the 2023 holiday season. Rodriguez-Leon will also serve 2.5…
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