Jubilee Hills Man Arrested for Murder Linked to Chit Fund Scam
The Jubilee Hills police arrested a man on Tuesday, October 8, for the murder of a woman in Navodaya Colony, allegedly linked to a chit fund scam. The accused, identified…
The Jubilee Hills police arrested a man on Tuesday, October 8, for the murder of a woman in Navodaya Colony, allegedly linked to a chit fund scam. The accused, identified…
An arrest warrant has been issued for Samuel Tweh, Liberia’s former finance minister, in connection with a $500 million (£389m) corruption scandal. Tweh, along with four senior officials from former…
A senior judge has issued an arrest warrant for far-right activist Stephen Yaxley-Lennon, better known as Tommy Robinson, after learning that he fled the UK just before a major legal…
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement…
The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar,…
by Brian Nzomo in Global News, Investment, Kenyan News An American couple, Mathew and Brooke Shaw, is accusing US-based Kenyan businessman Julius Mwale and his wife, Kaila Mwale, of defrauding them of…
A roofer who repeatedly defrauded customers, leaving one victim more than £40,000 out of pocket, has been sentenced to three years in prison. Wesley Theobald, 33, from King’s Lynn, Norfolk,…
A man who conned people into investing in a fraudulent business venture before fleeing his trial has been sentenced to four years in prison. Nazir Daud, 59, sold fraudulent franchise…
On Tuesday, October 8, the Commissioners Task Force North (Zone) collaborated with Mahankali Police to arrest three individuals involved in a rice pulling scam, seizing Rs25 lakh in cash during…
NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and…
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