Scammers pose as legitimate financial advisors or institutions
The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …
Shwetha Gowda, a 26-year-old woman from Bagalagunte, has been arrested by the Commercial Street police for allegedly defrauding a prominent jewellery shop and stealing nearly 3 kilos of gold, valued …
In a major crackdown on counterfeit currency, the Sola High Court police arrested six men from Bhind, Madhya Pradesh, for possessing 247 counterfeit Rs500 notes. Acting on a tip-off, the …
Clinton Curry, 40, of San Francisco, California, has been sentenced to five years in federal prison for his role in a counterfeit currency scheme, the U.S. Attorney’s Office for the …
Rihanna Sues Father Ronald Fenty for Misuse of Her Name Rihanna is suing her father, Ronald Fenty, accusing him of using her name without permission to promote his business, Fenty …
SINGAPORE – David Yong, a Singaporean businessman and CEO of Evergreen Group Holdings, has been charged with falsifying accounts. The 37-year-old, also known as Yong Khung Lin, was arrested on …
KEWAUNEE, Wis. (WFRV) – Three individuals were arrested in connection with tampering at multiple ATMs in the Luxemburg area. The suspects, identified as Jhoenderson David Rojas Eganez (26), Yolfreide Perera …
Northern Cape, South Africa – The Hawks have successfully arrested three individuals in connection with serious charges of fraud, corruption, and money laundering. Schalk Pienaar, his wife Leolene Pienaar, and …
The number of individuals facing arrest in connection with the embezzlement of funds at the Supreme Cooperative in Butwal has reached 40. The investigation is focused on a misappropriation of …
In a major fake gold jewellery loan scam reported across Kodagu district, a total of 10 accused have been arrested by the police, while two more individuals are still on …
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