Business-related scams target individuals or companies
Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions. …
A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …
Visakhapatnam cybercrime police have issued a Look-Out Circular (LOC) against Ankita, who is allegedly running a large-scale cyber scam from Laos, linked to Chinese companies. Her associate, Mukesh, was recently …
In a significant fraud case unfolding in Odisha’s twin cities, Bhubaneswar and Cuttack, businessman Rohit Roshan Mohanty was allegedly cheated of Rs 1.08 crore in a luxury car scam. The …
A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining …
BUFFALO, N.Y. — Immigration and Customs Enforcement (ICE) arrested Orlando Duncan Da Silva Bain, a 19-year-old citizen of the United Kingdom, during a targeted enforcement operation on May 7 in …
COLLIER COUNTY, Fla. — Authorities in Florida arrested Richard Rompala, 64, founder of Senior Veterans Administration Services (SVAS), after a Cuyahoga County grand jury in Ohio indicted him and four …
Thirteen people were arrested in Noida Sector 63 on Thursday for running a fraudulent business-to-business (B2B) publicity scam, duping businessmen across India. The accused lured victims by promising to publicize …
REIMS, FRANCE — Prosecutors have called for a four-year prison sentence, with three years suspended, for 56-year-old winemaker Didier Chopin, accused of orchestrating an elaborate champagne fraud in eastern France. …
The Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
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