Police in Mubende District have arrested a parish presiding officer and a police constable following alleged election fraud during local government elections on February 4, 2026, in Bubanda Parish, Kigando …
Category:
Government scam
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MUBENDE, Uganda — Police in Mubende District have arrested a parish presiding officer and a police constable following alleged election fraud during the local government elections held on February 4, …
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Government scamMarriage Scam
Mumbai Woman Duped of Rs 17.73 Lakh in Matrimonial Scam
by Ananya MehtaA 42-year-old woman from Mumbai has fallen victim to a Rs 17.73 lakh online fraud after being lured through a matrimonial website with false promises of marriage and government housing …
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ALAMEDA — Nicholas Stellato, 53, the former rear commodore of the Ballena Bay Yacht Club, is facing criminal charges for allegedly using false information to secure a $224,276 federal grant …
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COLUMBUS, Ga. — Four Columbus men have pleaded guilty in federal court as part of a wide-ranging investigation into a pandemic-related tax fraud scheme that attempted to steal nearly $17 …
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WINDHOEK — A former Bank Windhoek employee has made her first appearance in the Windhoek Magistrate’s Court after being arrested in connection with the National Petroleum Corporation of Namibia (Namcor) …
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SOUTH FULTON, Ga. — Former South Fulton Mayor Khalid Kamau has pleaded guilty to a misdemeanor charge of criminal trespass, ending a legal case that once threatened to go to …
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Government scamSocial Security and Pension Scams
Rs 43 Cr Treasury Scam: 15 Arrested in Pension Fraud
by Ananya MehtaMau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …
by Ananya Mehta -
Chennai: The Central Goods and Services Tax (CGST) Commissionerate has arrested Prakash Kumar, managing director of G and T Pvt Ltd, a copper wire manufacturing unit, for evading GST to …
by Ananya Mehta -
A Gqeberha businessman and his company have been arrested and charged with fraud and contraventions of the Municipal Finance Management Act (MFMA in connection with an alleged irregular municipal contract. …