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…
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 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…
A San Francisco man, Qi Lin, 39, has been arrested in connection with a scam that targeted an elderly woman, attempting to defraud her of $32,000. He faces charges including…
Ihor Panchenko, the director of the “Unbreakable Poltavshchyna” charity foundation, has been arrested on charges of profiting from humanitarian aid vehicles and illegal weapons possession. Authorities allege that he sold…
The Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police’s Special Cell has dismantled a syndicate involved in defrauding individuals by falsely promising to set up petrol and…
A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared…
The Cyber Cell of the Delhi Police has arrested a B.Tech Graduate running a scam involving discounted Haj pilgrimage packages through Instagram advertisements. The police were informed about the fraud…
A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to…
A federal jury in Minneapolis convicted five individuals for embezzling millions from government programs designed to feed hungry children during the pandemic. Two other defendants were acquitted in this high-profile…
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