Scammers pose as legitimate financial advisors or institutions
Adelle Starin, a 40-year-old woman from Sartell, Minnesota, has pleaded guilty to wire fraud after orchestrating a fraudulent scheme that defrauded both the TRICARE healthcare program and two lenders out …
Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …
Odisha Vigilance officials arrested Rebati Raman Joshi, an Assistant Conservator of Forest (ACF) from the Hirakud Wildlife Division, for possessing disproportionate assets on Thursday. The arrest followed a series of …
he Mangaluru police have arrested Nissar, a resident of Ernakulam district in Kerala, in connection with two separate cyber crime cases, including an extortion case involving a ‘digital arrest.’ Nissar …
Fahad Ibrahim Mohamed, an employee of Beyt Properties Limited, is facing fraud charges in a Nairobi court, accused of attempting to defraud Alliance Concrete Limited, a company specializing in construction …
Former minister Varthur Prakash was questioned by the police on Tuesday morning in connection with a significant jewellery fraud case. The investigation stems from allegations involving Swetha Gowda, a woman …
In a significant development, the Gujarat Crime Branch has arrested four additional individuals involved in a massive GST fraud case, bringing the total number of arrests to eight. Among those …
Former Indian cricketer Robin Uthappa is facing legal action after an arrest warrant was issued against him for his alleged involvement in a Provident Fund (PF) fraud. Uthappa, who was …
In a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …
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