Jury Convicts Five in Feeding Our Future Fraud Case
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two…
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two…
The Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest…
Dutch authorities have arrested a 26-year-old man in connection with a large-scale scam involving ZKasino, a controversial crypto gambling platform that disappeared with approximately $30 million in user deposits last…
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and…
Ventura County Detectives Arrest Two Suspects in Gift Card Scam Ventura County detectives, part of the region’s retail theft task force, arrested two suspected Chinese nationals for allegedly executing a…
The Hyderabad Police have arrested a group of cybercriminals involved in a scheme to purchase electric two-wheelers using hacked personal information and bank credentials of unsuspecting victims. The Commissioner’s Task…
Jesus Gaytan-Garcia Arrested for $700,000 Tribal Casino Scam Hartford Tribal Casino Scam Leads to Major Arrest A significant theft of $700,000 from the Four Winds Casino in Hartford has resulted…
Scammers have been preying on seniors with landline telephones, convincing them they are speaking with an officer or lawyer who claims to have a family member in custody. Recently, the…
The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his…
Mississippi Couple Arrested for Unemployment Fraud While Husband Was Incarcerated Mississippi State Auditor Shad White announced the arrest of Brandon Williams and his ex-wife, Miranda Trulove, for their involvement in…
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