Fraudsters exploit individuals’ goodwill by posing as charitable organizations
Kwabena Duodu, a former accountant for a national children’s charity, has been sentenced to 10 years in prison for stealing £1.5 million through fraudulent Gift Aid claims. Duodu, 51, from …
Kanthi Dutt, the head of Tritiya Jewelers, has been arrested by Hyderabad police on charges of defrauding high-profile celebrities, including Samantha, Keerthy Suresh, and fashion designer Shilpa Reddy, in a …
David Duren, also known as Dawud Hakiem Duren, a 49-year-old program manager from Haverhill, Massachusetts, has been sentenced to 15 months in federal prison for his role in a fraudulent …
Kangra Police have arrested two individuals in connection with a Rs70 lakh fraud case involving an education trust. The suspects allegedly duped the trust by promising a fake ₹10 crore …
Basheer Jones, 40, of Cleveland, has been charged with wire fraud and honest services fraud for allegedly defrauding community stakeholders of over $200,000 while serving as a public official, the …
By FOX 5 Atlanta Digital Team Tyree Conyers-Page, also known as Sir Maejor Page, the former head of Black Lives Matter of Greater Atlanta, has been sentenced to 42 months …
In a recent incident, a doctor was duped out of Rs4 crore in an online financial scam, where the suspects exploited the victim’s sympathy by posing as individuals in urgent …
SWANNANOA, NC — Mark Anthony Smith, 56, a licensed emergency medicine doctor from Jacksonville, Florida, was arrested on Oct. 31 for allegedly stealing thousands of dollars worth of donated supplies …
Bradenton, FL — Veronica Torres, 44, was arrested Friday for attempting to fraudulently claim funds from the City of Bradenton’s Hurricane Disaster Assistance Program. Torres faces charges of filing a …
Two sisters, Sara Barnbrook, 54, and Jean Barnbrook, 51, have been sentenced to prison for defrauding the taxpayer of nearly £500,000 over a six-year period by exploiting the Gift Aid …
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