These scams promise high returns with little risk
Oliver Cooper, 39, was sentenced to five-and-a-half years in prison after admitting to multiple fraud offences, including defrauding his ex-partner of tens of thousands of pounds. Cooper, formerly of Assart …
BANGKOK, Thailand — Jose Orlando Ocampo, a 73-year-old Colombian man, was arrested in Bangkok after allegedly stealing 3.28 million baht (approximately $94,000) in cash and gold from a luxury car …
The FBI is currently investigating Matthew Jess Thrash, a resident of Lufkin, Texas, who has been indicted on wire fraud charges. Thrash is accused of running multiple investment fraud schemes …
Sajid Ali Denies Role in Large-Scale Drug Smuggling Attempt Sajid Ali, the leader of a drug trafficking operation, has been convicted for his involvement in an attempt to smuggle £11 …
Jason Rodriguez, a former New York Police Department (NYPD) officer, pleaded guilty to conspiracy to commit wire fraud in connection with his role as Chief Operating Officer of Technical Trading …
McKinleyville, Calif. — Aaron Gamble and Lindsey Kauffman, both 39 and residents of McKinleyville, were arrested after being caught stealing fencing from a private property on Central Avenue on Saturday, …
In a significant crackdown on illegal gambling, the Jabalpur police raided a farmhouse in the Bargi area on Friday night, apprehending Mukesh Khatri, a notorious gambling ringleader. The raid, which …
Justin Mack, an Ohio man, has been sentenced to five years in prison for his involvement in a sophisticated insurance fraud scheme totaling over $229,000. Mack, 42, was found guilty …
Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, has been sentenced to 23 years in prison after being found guilty of 14 counts of wire fraud and one count …
Su Jianfeng, the owner of Dubai-based Fidu Properties DMCC, is currently detained in Singapore awaiting trial for charges of money laundering and fraud. His company, a key partner of Emaar …
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