Business-related scams target individuals or companies
A San Bernardino pastor and former city council candidate, Terrance Owens Elliott, 60, of Crestline, has been arrested on a federal indictment involving 11 counts of wire fraud. The charges …
Business-related scams target individuals or companies
A San Bernardino pastor and former city council candidate, Terrance Owens Elliott, 60, of Crestline, has been arrested on a federal indictment involving 11 counts of wire fraud. The charges …
In a case of job fraud, the Mangalabag Police in Cuttack, Odisha, arrested two brothers, Arjit Mohanty and Arpita Mohanty, on Sunday for deceiving job seekers with false promises of …
Omid Kazemimanesh, 38, of Mississauga, Ontario, was arrested and charged with making a false statement, a federal crime that carries a maximum penalty of five years in prison and a …
SAN JOSE, CA (WKRN) — Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States to face charges of visa …
On March 7, 2025, Porfiria Maribel Ramos Sanchez, 47, a Mexican citizen residing in Vernon, was sentenced to three years in federal prison for her involvement in a scheme to …
Noel Mercado, a 48-year-old man from Jonesboro, Arkansas, was convicted of unlawfully transporting four undocumented immigrants following a two-day trial. The verdict came after less than 30 minutes of jury …
A Lagos court has sentenced businessman Dennis Adeniran Adetoye to one year in prison for visa fraud after he was caught submitting forged documents to the British Deputy High Commission …
The Matunga police have arrested three individuals for allegedly making Rs 4.5 crore through a fraudulent crowdfunding campaign, exploiting the name of a child in need of medical treatment. According …
The Central Crime Branch (CCB) of Coimbatore city arrested a father-son duo from Mumbai on Saturday for allegedly cheating a jewellery showroom in Coimbatore out of gold worth over Rs2.5 …
On Thursday evening, the city police arrested Sivaprasad Velayudhan, the owner of a local studio, for allegedly cheating actor and director R Parthiban of Rs 42 lakh. The complaint, filed …
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