Business-related scams target individuals or companies
Robert Fletcher, the former treasurer of the Fox Cities Officials Association (FCOA), has pleaded guilty to felony theft after admitting to misusing the organization’s funds for gambling and personal expenses. …
Taskin Torlak, a Turkish businessman, has been charged with running a sophisticated scheme that helped Venezuela’s sanctioned state-owned oil company, PDVSA, smuggle oil. He was arrested last week while attempting …
The Federal Investigation Agency (FIA) has apprehended five individuals from Gujranwala and Gujarat, connected to a human trafficking and visa fraud operation. The accused, identified as Farooq Adil, Nazakat Ali, …
Boksburg, Gauteng – Prelyn Mohanlall, a 53-year-old disbarred attorney from Shallcross, KZN, has been arrested for scamming 17 couples across South Africa. The fraudulent scheme involved taking advance payments for …
A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak …
Noyan Nihat, the director of two financial firms with the Financial Conduct Authority’s (FCA) approval, is now under scrutiny after being linked to two companies fined a total of £340,000 …
BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …
Kathmandu, Jan 6: Police have arrested three individuals for defrauding foreign employment aspirants with false promises of overseas jobs. The suspects are 28-year-old Rakesh Kumar Rawat from Godaita Municipality-10, Sarlahi …
The Punjab Vigilance Bureau has uncovered a significant recruitment scam, resulting in the arrest of two Class IV employees of the Punjab Police. The accused, Tarlochan Pal, a sweeper with …
New York, NY — Kofi Amankwaa, a 69-year-old Bronx lawyer, and his son, Kofi Amankwaa Jr., 37, have been arrested and charged with orchestrating a fraudulent immigration scheme that spanned …
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