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…
Two men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31)…
A scientist at the center of controversy regarding an Alzheimer’s drug candidate, Hoau-Yan Wang, has been charged with fraud. A federal grand jury indicted Wang, a professor at the City…
MANILA — A former executive of a Surigao City-based bank has been convicted of falsifying and fabricating loan accounts, leading to a significant prison sentence, as announced by the Bangko…
Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in…
STAMFORD – Alexis Cleveland, a 29-year-old resident of Sacramento, received an unexpected call during a simple DoorDash delivery. While on her way to pick up a piece of fruit from…
The Tuscaloosa County Sheriff’s Office has arrested a suspect linked to a jury duty scam that spanned four months. The investigation began after multiple reports of scam calls targeting residents…
In a seemingly ordinary shop in north London, Galina Nikolova, a striking bottle-blonde Bulgarian, was at the center of the UK’s largest benefit fraud scheme. Known for her bold eyebrows,…
Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto,…
The Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of…
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