Business-Related

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 …

Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …

Victoria Louise Duff, a 57-year-old office administrator from Christchurch, has pleaded guilty to defrauding a steel manufacturing business out of nearly $80,000. The offending occurred between May and November 2022, …

The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …

A Sudanese refugee, Abdul Aziz Yousif Mohammed Adam, is facing charges in Kampala’s Buganda Road Court for allegedly defrauding over Shs 2.3 billion in a gold scam. Adam appeared in …

At least 43 Ugandans have been defrauded of a total of Shs 943 million in a deceptive job recruitment scam that promised lucrative employment opportunities in Israel. Each victim lost …

Police in Tororo District are on the lookout for Jacob Orendi, the headteacher of St. Kizito Okwire Primary School in Nagongera Subcounty, who is accused of defrauding a parent of …

A group of about 100 job seekers is accusing Skypins Tours and Travel, a labor export company based in Ntinda, Kampala, Uganda, of defrauding them of large sums of money. …