Business-related scams target individuals or companies
Eight individuals, including job consultants, were arrested in connection with an abduction, confinement, and theft at a businessman’s house in Jubilee Hills. The police seized a significant haul of stolen …
In a recent incident, a doctor was duped out of Rs4 crore in an online financial scam, where the suspects exploited the victim’s sympathy by posing as individuals in urgent …
SWANNANOA, NC — Mark Anthony Smith, 56, a licensed emergency medicine doctor from Jacksonville, Florida, was arrested on Oct. 31 for allegedly stealing thousands of dollars worth of donated supplies …
Bradenton, FL — Veronica Torres, 44, was arrested Friday for attempting to fraudulently claim funds from the City of Bradenton’s Hurricane Disaster Assistance Program. Torres faces charges of filing a …
Two sisters, Sara Barnbrook, 54, and Jean Barnbrook, 51, have been sentenced to prison for defrauding the taxpayer of nearly £500,000 over a six-year period by exploiting the Gift Aid …
Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …
Taguig City, Philippines – Kudo Tomoya, a 31-year-old Japanese national, was arrested on November 15 at the Bureau of Immigration (BI) office in SM Aura Mall, Taguig, while attempting to …
Bhubaneswar Police took six accused cyber fraudsters into three-day remand following their arrest in connection with a fake call centre operation busted on Wednesday in the Sundarpada area of Bhubaneswar. …
Minneapolis, MN – Henry Aragon, 54, of Golden, Colorado, was sentenced today to 60 months in federal prison, followed by two years of supervised release, for orchestrating a $300 million …
A Vietnamese-Canadian man, Tang Ha Quoc Huy (36), along with his accomplice Pham Hai Duc (34), has been arrested in Dong Thap Province, Vietnam, for allegedly attempting to defraud a …
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