In a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering…
In a significant development, the Punjab Vigilance Bureau (VB) unearthed a Rs1.55 crore rice scam in Maur Mandi, Bathinda, leading to the arrest of three individuals, including a rice mill…
A group of individuals, including Bhikhabhai Patel, Nilesh Patel, Ravinaben Patel, and Rajnikumar Patel, has been accused of orchestrating fake robberies at several restaurants and businesses around Chicago. Their motive…
Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock…
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud.…
The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged…
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
A troubling increase in fraud cases involving manipulated photos of car crash damage is raising alarms among insurers and driving motor insurance costs to record levels in the UK. Allianz…
Noie Hesbrook III, a Texas headstone maker, was arrested by U.S. Marshals in Baton Rouge on Wednesday for allegedly defrauding dozens of customers. Gocha Allen Ramirez, the District Attorney for…
The Cyber Crime Cell of the Pimpri Chinchwad police has arrested four individuals, including two businessmen from Gujarat, in connection with a cyber scam that defrauded a woman of Rs…
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