Mohamad Faizul Baharudin Arrested for Fraudulent Pilot Scheme
KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a…
KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a…
Members of an organized crime group have been sentenced to prison for forging over 2,000 marriage certificates, enabling individuals to live in the UK illegally. Nigerian nationals Abraham Alade Olarotimi…
A private school clerk in Uttarkashi, Anuradha Rawat (32), was arrested for allegedly embezzling over Rs1 crore of student fees, police revealed on Thursday. The arrest followed a complaint filed…
Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought…
A Durant man, Aaron Shults, aged 21, was arrested for attempting to defraud a woman in a property rental scam. Court records reveal that Shults allegedly solicited a $1,100 check…
Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of…
SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect.…
Former Steinhoff CFO Ben La Grange Pleads Guilty to R300M Fraud Andries “Ben” La Grange, the former chief financial officer of Steinhoff, pleaded guilty to fraud amounting to over R300…
CHINO, Calif. — In a significant crackdown on gift card theft, Chino Police have seized thousands of stolen gift cards linked to a large-scale scam in Southern California. The investigation…
Anopkumar Maudhoo Charged in Fraud Case Involving Luxury Cars Anopkumar Maudhoo, a 45-year-old man from Wapping, London, has been charged with four counts of fraud by false representation in connection…
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