An East Herts woman has been sentenced to 43 months in prison for defrauding a former neighbor out of over £100,000 in a Spanish property scam. Margarita Clark, 72, pleaded…
Liv’s Disappointing Encounter with Aylifun Boutique A boutique customer has gone viral on TikTok after sharing what she described as “disgusting” service from the online boutique Aylifun. “OK, TikTok, I…
The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss…
The Cyberabad Economic Offences Wing (EOW) has arrested Chandra Shekar Vege, Managing Director of Goldfish Abode Private Limited, for executing illegal villa registrations in the Zresta Gated Community. A resident…
A man and a woman were sentenced today, September 24, 2024, at the High Court in Edinburgh following a large-scale fraud investigation across Scotland. Derek Moore, 42, received a sentence…
Lexington County Businessmen Kenneth J. Brown, Jr. and Nicholas R. Shepard Plead Guilty in $600,000 Scam LEXINGTON — Two men from Lexington have pleaded guilty to scamming at least five…
The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to…
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