Carlos Watson Convicted of Fraud in Ozy Media Case
Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that…
Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that…
Authorities arrested a North Carolina man believed to be significantly involved in fraud scams related to compromised business email addresses. Cedrick Swinson, 49, from Raleigh, North Carolina, was charged with…
A former Russian army commander, Major General Ivan Popov, has been detained on suspicion of large-scale fraud, according to reports from Russian state-run media. The 49-year-old general is set to…
n a significant crackdown on cyber fraud, the city police arrested two individuals, Shamadh Muhammad Samar (26) and Muhammad Azeem (19), for allegedly collecting SIM cards on behalf of foreign…
A second Florida resident has been arrested in connection with alleged election fraud in Johnson County, Kansas. Kansas Attorney General Kris Kobach announced on Tuesday that law enforcement in Nebraska…
The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water…
In a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in…
A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked…
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals…
A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein…
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