Business-related scams target individuals or companies
Four men have been sentenced for defrauding homeowners out of more than £1 million by exploiting the Government’s Green Deal initiative. The group, which targeted victims across Yorkshire and Derbyshire, …
A Nigerian national, Ikkenna Moses, was arrested in Bengaluru for defrauding a woman from Kalpetta of Rs18 lakh. Moses promised her a Canada work visa, but after receiving the money, …
LEXINGTON, Okla. (KFOR) – On Friday, the Oklahoma Department of Corrections (ODOC) confirmed that Deputy Warden Tasha Parker of the Lexington Assessment and Reception Center was arrested on charges of …
Six Guatemalan Human Smugglers Arrested for Deadly 2021 Crash Six individuals linked to a 2021 tragic crash in Mexico that killed more than 50 migrants have been arrested. The Department …
In a significant development, Suman, a third-grade physical education teacher in Rajsamand district, Rajasthan, has been arrested by the Special Operations Group (SOG) for submitting fake documents to secure her …
Tara Enoka, a 35-year-old woman, is facing allegations of faking a cancer diagnosis in order to deceive donors on GoFundMe and raise over $37,000. Between March and September 2021, Enoka …
A woman has been sentenced to two years and two months in prison for defrauding a number of charities in Berkshire and Buckinghamshire, stealing a total of £47,000. Parvinder Matharu, …
Naomi Campbell Banned from Charity Trusteeship Over Fraud Naomi Campbell, the 54-year-old model and actress, has been banned from being a charity trustee for five years following an investigation into …
Dru Marshall, a 26-year-old from Romsey, Hampshire, was found guilty of fraud after falsely claiming to be a senior footman at Windsor Castle and listing an “antler walking stick” for …
In a significant breakthrough, the Noida Police arrested five people, including a woman, for allegedly running a scam that deceived over 100 unemployed individuals by offering fake jobs on ships …
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