Financial scams exploit individuals’ financial vulnerabilities
HONG KONG — Former Hong Kong legislator Chim Pui-chung has been sentenced to two years and 10 months in prison after being found guilty of conspiracy to defraud over a …
Edward Blackmore, 45, of Holt, Wiltshire, has been jailed for six years and eight months for defrauding his in-laws and a finance company out of over £3 million by forging …
HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged …
HONG KONG — Chen Yi-hsin, the former principal of Yan Chai Hospital Chiu Tsang Hok Wan Primary School in Tsing Yi, has been sentenced to six months in prison after …
The Jammu Crime Branch successfully apprehended 10 individuals on Friday in connection with various cases of fraud, forgery, and cheating. The arrests stemmed from seven FIRs filed between 2013 and …
DORCHESTER COUNTY, S.C. (WCSC) – Christopher Alexander Konwai, 29, has been charged with lottery fraud by the South Carolina Law Enforcement Division (SLED) following an investigation that began in November …
Delhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …
Joseph Gillespie, 35, a former official in Baltimore City’s Department of Finance, was sentenced to four years in federal prison for accepting over $250,000 in bribes and fraudulently obtaining more …
In a special drive against illegal lottery sales, the rural police on Friday arrested seven individuals in Pollachi and Perur sub-divisions. During the operation, authorities seized a total of 847 …
Authorities allege that Capone, the owner of Overtime Promotions, and Parenti, the owner of Diamond Legends, were behind a fraudulent memorabilia scheme involving 1,138 fake items, including jerseys, helmets, footballs, …
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