Scammers impersonate government officials
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 …
n a significant development, the Latasil Police have apprehended seven individuals connected to the recently uncovered Indian Railway Loan Scam in Guwahati. The ongoing investigation has revealed a major racket …
In a significant crackdown, Delhi Police have arrested four individuals from West Bengal, Gujarat, and Rajasthan for their involvement in a massive cybercrime scheme that defrauded people across India of …
Authorities have apprehended two main suspects involved in defrauding a woman of approximately Rs 65 lakh in Sirsa city, under the pretense of offering high returns on an insurance policy. …
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