Scammers pose as legitimate financial advisors or institutions
The Beed Police Detective Branch has arrested Pravin Gaikwad and Akash Jadhav from Pune in connection with a counterfeit currency scam. The two suspects were allegedly planning to circulate fake …
A 68-year-old man, identified as Mani, was arrested in Kottayam for masterminding a series of fraudulent schemes targeting individuals who advertised land for sale in local media outlets. Mani, a …
A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The …
By Paris Maben-Hume This week, Ipswich Crown Court handed down prison sentences to two men involved in serious criminal activities. Zoumana Coulibaly, a 24-year-old from London, was sentenced for his …
By WILLIAM MOORE Daily Journal OXFORD — A 63-year-old man from Caledonia, Herman Nash, has been sentenced to 18 months in federal prison after stealing $800,000 in COVID-19 pandemic relief …
In a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …
Jatinderjeet “Jyoti” Sihota, 37, of Selma, California, has pleaded guilty to conspiring to commit crop insurance fraud, according to the U.S. Attorney’s Office for the Eastern District of California. Sihota, …
Two Temecula brothers, Anwer Fareed Alam, 36, and Yousofzay Fahim Alam, 34, have been sentenced to federal prison for defrauding the United States Postal Service (USPS) out of more than …
Cesar Fernandes Borges Filho, a 34-year-old man from County Waterford, has been sentenced to two years in prison for operating as a ghost insurance broker, deceiving members of the Brazilian …
A 22-year-old man from Portland, Paul Logugune, pleaded guilty in court on Wednesday to charges of conspiracy to commit bank fraud and aggravated identity theft. According to the U.S. Attorney’s …
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