Business-related scams target individuals or companies
In a shocking development related to a cyber fraud racket targeting Indians in Cambodia, the Vadodara Detection of Crime Branch (DCB) arrested Manish Hingu, a 30-year-old man running the immigration …
MADISON CO., Ala. (WAFF) – Jennifer Howze, a former employee of the Alabama Bureau of Pardons and Paroles, has been indicted on multiple charges stemming from alleged misuse of her …
Phuket International Airport became the focal point of a dramatic international passport forgery operation on Monday, December 9, when three individuals were apprehended by immigration officers for attempting to use …
Royal Thai Police have arrested Tawan and Worawan, a 31-year-old couple, for defrauding the public through fake temple donation pages during the Kathin festival. The couple set up pages on …
The Missouri Attorney General’s Office is pursuing criminal charges against Brian Sides, a contractor from Taney County, accused of defrauding a customer out of nearly $14,500 for solar panel installation …
Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and …
Three individuals from New York, including Jianing Chen, were arrested in Strasburg, Virginia, after scamming a resident out of cash, local authorities reported. On November 25, a Strasburg resident received …
Nine businessmen from the city were left in shock when they were cheated out of a whopping Rs 2.61 crore by two Pune-based traders under the guise of a sugar …
Jason Bryant, a Brewer contractor, has been charged with felony theft for allegedly taking payment without completing the agreed-upon work. Bryant, 45, was arrested on Saturday at Hollywood Casino in …
Two Ugandan men have been remanded in custody after facing charges of fraud for attempting to deceive their landlord into giving up his inheritance. The accused, Bosco Owino (45) and …
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