MANILA — A former executive of a Surigao City-based bank has been convicted of falsifying and fabricating loan accounts, leading to a significant prison sentence, as announced by the Bangko …
Amelia Crawford
-
-
Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in …
-
The Tuscaloosa County Sheriff’s Office has arrested a suspect linked to a jury duty scam that spanned four months. The investigation began after multiple reports of scam calls targeting residents …
-
In a seemingly ordinary shop in north London, Galina Nikolova, a striking bottle-blonde Bulgarian, was at the center of the UK’s largest benefit fraud scheme. Known for her bold eyebrows, …
-
Tanya Nasir, a mother of two, has been exposed as a fraudster who deceived her employers and colleagues regarding her nursing qualifications. After becoming the ward manager at the neonatal …
-
A man from Surrey, Jesse Webb, 48, has been sentenced to three years and four months in prison after pleading guilty to multiple counts of burglary and fraud. Webb broke …
-
A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme …
-
PETALING JAYA: An investment scam linked to the name Pantheon Ventures has resulted in losses exceeding RM14 million. According to Comm Datuk Seri Ramli Mohamed Yoosuf, director of Bukit Aman’s …
-
William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …
-
Identity TheftOnline and TechPhishing Scams
Romanian Nationals Sentenced for $36,000 ATM Shimming Scam
Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card shimming scam, following an investigation led by the AFP’s Joint Policing Cybercrime Coordination …