Business-related scams target individuals or companies
The Delhi Police have arrested a 29-year-old African national, Stephane, alias K Cee Dominic, for allegedly duping multiple Indian women by posing as a Korean jewellery businessman based in the …
A Chinese court has sentenced 11 members of the notorious Ming family to death, along with lengthy prison terms for dozens more, after they were found guilty of running extensive …
Boston community activist Monica Cannon-Grant pleaded guilty Monday to 18 counts related to a scheme involving the misuse of donations to her nonprofit, Violence in Boston. Federal prosecutors revealed that …
SMITH COUNTY, Texas — A Tyler man and woman were arrested Wednesday, Sept. 24, for allegedly scamming an elderly person out of $750 by posing as chimney sweeps earlier this …
Chinese Tour Guide and Thai Accomplice Arrested in Pattaya Crackdown on Illegal Guiding On Saturday, September 27, 2025, Pattaya police arrested a Chinese national, Mr. Zheng, at Bali Hai Pier …
DES MOINES, IOWA — Ian Andre Roberts, superintendent of Des Moines Public Schools, has been arrested by U.S. Immigration and Customs Enforcement (ICE) for allegedly overstaying his visa and unlawfully …
CHICAGO — U.S. Immigration and Customs Enforcement (ICE) detained a woman selling tamales in the Back of the Yards neighborhood on Chicago’s Southwest Side on Thursday morning. Witnesses described a …
DALLAS, TX — Marwan Marouf, a prominent leader in the North Texas Muslim community, was unexpectedly detained by Immigration and Customs Enforcement (ICE) on Monday as he dropped off his …
OAKLAND, Calif. (KRON) — A former director of a youth boxing gym in East Oakland has been sentenced to 27 months in federal prison for embezzling over $549,000 from the …
HALL COUNTY, Texas — David Martinez, 41, of Slaton, Texas, was sentenced Tuesday to 18 years in prison for second-degree felony theft. Court documents reveal Martinez stole nearly $100,000 from …
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