Business-related scams target individuals or companies
by Richard Cuthbertson · CBC News A 58-year-old lobster dealer with a notorious history in southwest Nova Scotia, Terry Banks, has been sentenced to five years in prison for defrauding a fisheries …
Pastor James Wanjohi of Jesus Culture Ministries is under investigation by detectives for allegedly defrauding job seekers of over Sh600 million through a foreign jobs scam. This comes as directors …
In a significant turn of events, Rajiv Kumar, alias Raju, has been arrested for duping cleaning staff in Chandigarh government schools. This follows immediate suspension orders for the principals and …
by: Matthew Nobert A man has been sentenced for his involvement in a nationwide scam targeting Target gift cards, with losses potentially reaching several million dollars. Ningning Sun was convicted …
Two men are heading to prison after the Department of Justice revealed they, along with 62 others, defrauded millions of dollars from older Americans over two decades in a nationwide …
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two …
Scammers have been preying on seniors with landline telephones, convincing them they are speaking with an officer or lawyer who claims to have a family member in custody. Recently, the …
Mississippi Couple Arrested for Unemployment Fraud While Husband Was Incarcerated Mississippi State Auditor Shad White announced the arrest of Brandon Williams and his ex-wife, Miranda Trulove, for their involvement in …
Tabitha Dobi, a 46-year-old woman from Brunswick, Georgia, has been sentenced to 33 months in prison for wire fraud after pleading guilty to stealing over $250,000 from a real estate …
On Monday, city police in Jaipur dismantled a loan fraud racket, arresting two individuals involved in a scheme that exploited a finance company using forged documents. The suspects, Vishnu Kumar …
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