MANILA — The Sandiganbayan has acquitted Chief Presidential Legal Counsel Juan Ponce Enrile, along with co-accused Gigi Reyes and Janet Lim Napoles, in a plunder case tied to the pork …
Amelia Crawford
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Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded …
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Hassan Mehdi, accused of establishing a fraudulent company to steal $1.7 million from Australian scam victims, admitted to deleting crucial messages and claimed police misrepresented evidence found on his phone. …
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Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated …
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In a significant development under Operation Contender 2.0, authorities have targeted cyber-enabled crimes in West Africa, specifically focusing on a phishing scam that defrauded Swiss citizens of over $1.4 million. …
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A rogue roofer, Darren Bullaman Lee, has pleaded guilty to defrauding clients in Nuneaton and Leamington Spa. The 27-year-old, residing on Gilfil Road, Hill Top, admitted to four offenses under …
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Former Trump adviser Steve Bannon will stand trial on May 27, 2024, over allegations of defrauding donors to the “We Build the Wall” online fundraising campaign, as confirmed by a …
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Boeing has agreed to plead guilty to a criminal fraud conspiracy charge after the U.S. Department of Justice (DoJ) determined the company violated a previous agreement meant to reform its …
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Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67, …
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A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The …