Couple Sentenced for Scotland-Wide Fraud Scheme
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…
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…
Elfie Waren from Berwick-upon-Tweed was left “gobsmacked” after ordering two knitted cardigans online, only to receive items that bore no resemblance to what was advertised. She paid £62 for the…
Delhi police arrested 29-year-old Mohammad Daud on Wednesday for allegedly scamming a 32-year-old woman out of Rs 23.5 lakh. Daud used a fraudulent website promoted on social media, which promised…
Bitcoin Scam Demands Payment to Prevent Data Leak: Russell Township Police Blotter A Russell Township resident contacted police on the afternoon of Sept. 16 after receiving a suspicious email demanding…
A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the…
Man Arrested for $17,000 Scam Attempt in Lynden; Police Seek More Victims A man was arrested in Lynden after allegedly attempting to steal $17,000 from a resident through a refund…
Bomb Scare Scam Empties Croton School A bomb scare on Wednesday at a Croton Avenue home, triggered by a money scam, led to the evacuation of the New Castle Area…
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