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. …
Category:
Government scam
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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 …
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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 …
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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. …
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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 …
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LOS ANGELES — Carmelo Marquez, former interim chief security officer for the Los Angeles County Employees Retirement Association (LACERA), has been charged with allegedly using his position to secure $120,000 …
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A U.S. Department of Agriculture employee, Arlasa Davis, was arrested last week along with five others for their alleged roles in a massive $66 million food stamp fraud scheme, described …
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Montgomery County, NY — A St. Johnsville woman is facing felony charges after authorities say she provided false information on a SNAP application. Chelsey Schuyler, 21, was arrested on May …