Business-related scams target individuals or companies
The Accra Circuit Court has sentenced hairstylist Adwoa Nyarko to five years in prison for her role in a recruitment scam involving GH¢139,000. Nyarko was found guilty on four counts …
Andy Giddings BBC News, West Midlands Rajbinder Kaur, 55, has been found guilty of stealing funds from the charity she established, Sikh Youth UK, with the assistance of her brother, …
The Vadodara Cyber Crime Police have arrested Muhammad Junaid Ahmed Malek for defrauding a local resident of Rs1.69 lakh in a fake job scheme. Malek was apprehended at Ahmedabad’s SVPI …
A 29-year-old man has been sentenced in Londonderry for fraudulently claiming to have cancer and misusing over £3,000 in donations. Stephen Patrick Doherty, from Lisnafin Park in Strabane, pleaded guilty …
Former Massachusetts state Senator Dean Tran has been convicted on 23 charges related to fraudulently applying for pandemic unemployment assistance and lying on his tax returns, according to the U.S. …
By Iwan Gabe Davies A woman is facing 35 fraud charges, including allegations related to a caravan holiday scam. Rebecca Newcombe, 28, from Ebbw Vale, appeared at Cardiff Crown Court. …
By Philip Dewey Louise McGrath, also known as Louise Sweeney, 49, defrauded the Wales Council for Deaf People out of £25,000 while serving as the charity’s chief executive. The former …
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …
In a troubling fraud case, Mumbai police have charged Priyanshi Shrivastava and Javed Sheikh for issuing fake job offer letters to unsuspecting job seekers, promising positions at a private hospital. …
By Michael Talbot A man and woman are facing charges after police allege they fraudulently raised donations for a minor hockey association without any affiliation and kept the cash for …
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