Social Security and Pension Scams

The Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …

A gang involved in filing fake FIRs to claim insurance for vehicles that had already been sold has been busted by the police. The mastermind behind this fraudulent scheme, identified …

By Jessica Shackleton Mary Mercedes Lea’aetoa, a former ANZ employee in Western Australia, was sentenced to two years in prison after pleading guilty to 31 charges of stealing as a …

By Africanews with AFP Three former officials from Uganda’s Ministry of Public Service were sentenced to a combined 22 years in prison on Friday for their involvement in a massive …

JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364. …

Margaret Mothibi A man from Northern Cape, Michael Sebegala, has been handed a suspended sentence after being found guilty of swindling a 40-year-old man out of over R360,000 in pension …

In a major breakthrough, Noida Police apprehended 11 individuals involved in a widespread fraudulent loan and insurance policy renewal scam. The operation was uncovered at an office in Sharma Market, …

By Jarryd Westerdale Digital Journalist Gauteng Post Office Manager Accused of R2.2 Million SASSA Fraud A 54-year-old post office manager, Sepheka Stephen Masooa, has been arrested and charged with 80 …

Written by Sinenhlanhla Masilela Digital Journalist, IOL A 45-year-old former Chief Financial Officer (CFO) from Lekwa Teemane Local Municipality in Christiana, North West, has been arrested by the Directorate for …