Fraudsters create fake crowdfunding campaigns to solicit donations for non-existent causes
December 12, 2024 – Chiang Rai – Thanawit, a man in Chiang Rai, reported being defrauded of over 415,000 baht by Angsumarin Meeboonlap, a former assistant headman in Wiang Phang …
Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …
Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …
CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …
San Francisco, CA – Kyra Worthy, the former executive director of SF SAFE, has been arrested on charges of embezzling more than $700,000 in taxpayer money. Worthy, who was responsible …
In a case that has shaken Thailand’s police credibility, seven suspects, including six rogue police officers and one civilian, were arrested on October 30 for orchestrating a fake passport investigation …
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …
Written by Wendy Dondolo Multimedia Intern Journalist Phumlani Kubheka, a 52-year-old former Transnet project manager, appeared in the Palm Ridge Specialised Commercial Crimes Court this week on charges of R160 …
A New York man has been indicted for his alleged involvement in a bank impersonation scam targeting an elderly man in New Hampshire. Wenhua Zhuo, 48, of Flushing, New York, …
by John Elworthy A fraudster who attempted to steal over £9,000 from an elderly woman in a Cambridgeshire village has been sentenced to three years in prison. Mario Madeo, 27, …
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