These scams promise high returns with little risk
In a significant crackdown on cyber fraud, the Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a fraudulent …
Baban Shinde, a key suspect in a Rs300 crore multi-state scam, has been arrested by the Beed police after being on the run for nearly a year. Shinde, who had …
alastair walker Four men involved in a ruthless “crash-for-cash” fraud scheme targeting an elderly driver were sentenced at Bolton Crown Court after a successful contempt application by Keoghs and Aviva. …
A senior assistant at the waqf office in Bareilly was caught accepting a bribe on Tuesday, following an operation by the vigilance establishment team. The accused, Mohammed Asif, had demanded …
Ashley Shook SPRINGFIELD, Mass. (WWLP) – Antonio M. Strong, a 32-year-old man from Orland Park, Illinois, has been sentenced to 34 months in prison for his involvement in a nationwide …
By Buhle Matsoele Simangaliso Khoza, a 40-year-old businessman, was sentenced to multiple prison terms and fines totaling almost R400,000 after being convicted for fraud and money laundering in a case …
Secret Reporters Documents obtained by SecretsReporters have revealed a concerning pattern of double payments made by the Lower Benue River Basin Development Authority (RBDA) to Caldwell Atlantic Nigeria Limited, a …
VENTURA COUNTY, CA – On October 30, 2024, Ventura County’s Organized Retail Theft Task Force made a significant bust at the Camarillo Premium Outlets, resulting in the arrest of four …
By TSJ Reporter 2 Faith Mwikali Ndiwa, a businesswoman from Kenya, has been charged with defrauding a Nigerian investor of N265 million by falsely using the name of opposition leader Raila …
A Federal High Court sitting in Uyo, Akwa Ibom State, has scheduled November 1, 2024, for bail hearing and trial for Josephine Anietie Philip and Effiong Okon, who are accused …
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