PRESTON – Two Blackburn men involved in a £50,000 Universal Credit scam will be sentenced on September 25, following a mention hearing held at Preston Crown Court. The individuals, Rafiq …
Category:
Government scam
-
-
Vigilance officers in Odisha on Tuesday arrested two government engineers in separate cases for accepting bribes related to MGNREGS projects in Bargarh and Koraput districts. In the first case, Susmita …
by Ananya Mehta -
Government scam
Madurai Cop Senthilkumar Arrested in Fake Job Scam with AIADMK Leader
by Ananya MehtaA police constable from Madurai, Senthilkumar, who served as a personal security officer to an MP, has been arrested for running a fake government job scam alongside an AIADMK functionary. …
by Ananya Mehta -
Colombo — Vana Kushani Nanayakkara, wife of former State Minister Dunesh Gankanda, was arrested by the Central Crime Investigation Bureau (CCIB) in connection with a high-profile income tax fraud case. …
-
The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial …
-
The Vizianagaram One Town police cracked a major job fraud racket that scammed unemployed youth by promising government jobs in the Andhra Pradesh Secretariat. Four gang members were arrested, and …
by Ananya Mehta -
A former serviceman, A Baskar (60), and his wife, B Anusya (58), were arrested in Cuddalore for allegedly duping two men of Rs17.5 lakh by promising government jobs. The complaint …
by Ananya Mehta -
A former accountant for the City of Tshwane, Tienka Abbort, was arrested and appeared in the Pretoria Magistrate’s Court on Tuesday, June 3, 2025, in connection with the illegal transfer …
-
Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her alleged role in a major fraud scheme targeting U.S. …
-
Chinese Researchers Accused of Smuggling Dangerous Crop Fungus into U.S. WASHINGTON, D.C. — Two Chinese researchers, romantically involved and working in science, are facing serious federal charges after allegedly conspiring …