Business-related scams target individuals or companies
Officers from Cheshire Police have arrested a 69-year-old man in London in connection with allegations of fraud involving a campaign that was set up following the 1984 murder of WPC …
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Business-Related
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Lachlan Morganti, 26, has been sentenced to 400 hours of community service after admitting to stealing over $64,000 from a GoFundMe fundraiser meant to assist the family of Hannah McGuire, …
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Business & Job Opportunity Scams
ZIFA’s Gift Banda Arrested Over Alleged Certificate Forgery Ahead of Elections
BULAWAYO – Gift Banda, the former interim president of the Zimbabwe Football Association (ZIFA), was arrested yesterday over accusations that he forged an Ordinary Level (O-Level) certificate to qualify for …
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Business & Job Opportunity ScamsBusiness-Related
Gabriel Ruiz De Chavez Sentenced to 2.9 Years for $1.5M Embezzlement
Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his …
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Business & Job Opportunity ScamsBusiness-Related
Michael Mayfield Sentenced to 3 Years for $1.2M Fraud Scheme
Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, was sentenced to three years in federal prison for his role in a massive fraud …
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Chelsea, MA — A Chelsea man, Wilberto Sandoval Mazariego, has been sentenced for his involvement in a scheme to sell fraudulent Social Security cards and Green Cards, the U.S. Attorney’s …
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Business & Job Opportunity ScamsBusiness-Related
Taylor Renee Jones Arrested for Alleged Scam at Pretty Little Things Boutique
Campbell County, Va. – Taylor Renee Jones was arrested on Wednesday night in connection with a series of alleged business scams involving Pretty Little Things Boutique. Jones, facing a felony …
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Ashley Grayson Sentenced to 10 Years for Murder-for-Hire Scheme Ashley Grayson, an online course coach who gained fame for her business success, has been sentenced to 10 years in federal …
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Business & Job Opportunity Scams
Ex-Serviceman Teacher and Accomplice Arrested in Jammu Job Scam
by Ananya MehtaThree individuals, including an ex-serviceman and a suspended government school teacher, were arrested by the Crime Branch on Wednesday for their alleged involvement in multiple cases of fraud in Jammu …
by Ananya Mehta -
William Redmond, 33, from Liverpool, has been jailed for four-and-a-half years after defrauding two vulnerable men out of more than £18,000. Appearing via video link at Liverpool Crown Court on …