Fraudsters exploit individuals’ goodwill by posing as charitable organizations
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 …
Scott Miller CTV News London Videographer Laura Pethick, the former executive director of the Foundation for Education Perth Huron, has been charged with multiple offences, including fraud over $5,000, uttering …
Devon McKendrick CTVNewsWinnipeg.ca Digital Editorial Producer A Manitoba man has been sentenced to 18 months of house arrest for keeping over $13,000 raised through an ice-fishing tournament intended for charity. …
By Tom MackSenior Reporter A former solicitor and charity chairwoman, Kalv Garcha, has failed in her bid to overturn her conviction after she was jailed for fraudulently siphoning off funds …
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are …
The CEO of Global Ikhwan Services and Business Holdings (GISB), Nasiruddin Mohd Ali, along with his wife, was arrested as Malaysian police expanded their investigation into a disturbing child abuse …
Sherry Stone TRIBUNE STAFF WRITER Abdur Rahim Islam, the former CEO of Universal Community Homes, was sentenced Tuesday to seven years in federal prison for multiple fraud and tax charges. …
By Alexandra E. Petri A Texas woman has been sentenced to 15 years in federal prison for stealing over $100 million from a youth development grant program aimed at children …
News-Press NOW Craig Anthony Reynolds, the 62-year-old CEO of Medical Cost Sharing Inc., was sentenced to over 17 years in federal prison for his involvement in an $8 million wire …
Author: Tanya Eiserer, Mark Smith A Dallas pastor, Whitney Foster, has been sentenced to 35 years in prison after being found guilty of stealing three churches through a fraudulent deed …
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