On June 17, a Taipei judge sentenced seven individuals to prison following their convictions for corporate fraud, including Huang Wen-lieh, the former chair of Pharmally International Holding Company Limited, who …
Amelia Crawford
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Officers have arrested two individuals linked to a significant investigation involving a “text message blaster” used to send thousands of smishing messages impersonating banks and other official organizations. This operation …
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Wei Qingtao, a prominent figure in a crime family associated with human trafficking, money laundering, and global cyberscams, was notoriously open about his lavish lifestyle. His Douyin account, the Chinese …
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Trevor Milton, the founder of Nikola Corporation, has been sentenced to four years in prison for fraud. The 41-year-old was convicted last year after a jury found that he had …
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Bai Suocheng, Wei Chaoren, and Liu Zhengxiang, leaders of three of the four families that ruled Laukkaing on Myanmar’s northeastern border with China, have been arrested and extradited to China. …
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Twenty-two Chinese nationals have pleaded guilty to cyber-related crimes in Zambia, marking a significant development in a case involving a “sophisticated internet fraud syndicate.” They are part of a larger …
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Haotian Sun, a 34-year-old Chinese citizen residing in Baltimore, has been sentenced to 57 months in prison for his role in a fraudulent scheme involving Apple. The court also mandated …
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A Ridgeland man has been arrested and is facing multiple charges for allegedly convincing individuals to pay to join a non-existent football team in Hardeeville. Nathaniel Drayton, 37, initially faced …
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A former Russian army commander, Major General Ivan Popov, has been detained on suspicion of large-scale fraud, according to reports from Russian state-run media. The 49-year-old general is set to …
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Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …