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…
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…
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