Fraudsters exploit individuals’ goodwill by posing as charitable organizations
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 …
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 …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More