Business-related scams target individuals or companies
Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …
A 29-year-old agent from Uttar Pradesh, Abhinesh Saxena, was arrested for facilitating fake Schengen visas to two cousins who were attempting to travel to Sweden via Rome. The incident unfolded …
Merthyr Tydfil, Wales — A convicted fraudster has been jailed once again after stealing £140,000 from her employer while working as a finance manager, years after serving time for a …
Operatives from the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Saifullahi Ismail on suspicion of involvement in an employment fraud scheme. Ismail was detained …
Two men have been jailed for a cruel £87,000 phone scam that targeted elderly and vulnerable people across several counties in England. Mohammed Islam, 25, of Dagenham, was sentenced to …
NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) has taken Ming Xi Zhang, a Chinese national, into custody after he was convicted in 2024 for illegally acting as an …
NANTICOKE, LUZERNE CO. (WOLF) — A Nanticoke man is facing felony theft charges after police say he stole thousands of dollars from a local non-profit organization. The Nanticoke Police Department …
HARRIS COUNTY, Texas (KTRK) — Katrina Bledsoe, a Harris County woman, stands accused of stealing $53,000 in an identity fraud scheme while out on bond for similar charges. According to …
Four women, including Shawnta Hopper of Sicklerville, New Jersey, have been charged for their roles in arranging fraudulent marriages to help undocumented immigrants remain in the United States and collect …
WASHINGTON (7News) — Immigration and Customs Enforcement (ICE), in coordination with the Virginia State Police, arrested Wilmer Osmany Ramos-Giron in Chantilly last week after he was released early from jail …
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