The Directorate of Revenue Intelligence (DRI), Mumbai, arrested Rizwan Iqbal Chunawala (49) and Sajid Hanif Jada (44) for allegedly masterminding a Rs60 crore luxury furniture import fraud under the banner …
Category:
Government scam
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LAGOS, NIGERIA — Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, on Tuesday, May 27, 2025, convicted and sentenced Mamman Nasir Ali and Christian Taylor, directors of …
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PARK RIDGE, N.J. — A Bergen County man has been arrested and charged in connection with a voter fraud scheme that spanned four years, authorities announced Tuesday. Bruce E. Behringer, …
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In a significant breakthrough in the infamous Ballia foodgrain scam, the Economic Offences Wing (EOW), Varanasi arrested former block pramukh Munna Singh, also known as Sugreev Singh, on charges of …
by Ananya Mehta -
An official probe has uncovered a massive scam in Madhya Pradesh where more than Rs 11 crore were fraudulently paid as compensation by declaring alive or fictitious individuals as dead …
by Ananya Mehta -
Government scam
Charlotte Councilwoman Tiawana Brown and Daughters Indicted for COVID-19 Relief Fraud
CHARLOTTE, N.C. — Charlotte City Council member Tiawana Brown and her two daughters, Tijema Brown and Antionette Rouse, have been federally indicted on charges of wire fraud and conspiracy related …
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DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …
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MORRISTOWN, N.J. — A longtime New Jersey Transit employee has been charged in connection with a multi-year scheme involving the unauthorized resale of taxpayer-funded cellphones, state officials announced. Peejay Manila, …
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Amsterdam, NY – A 24-year-old woman, Maria Araujo, was arrested on April 29, 2025, after a collaborative investigation involving the Montgomery County Sheriff’s Office Criminal Investigation Unit, the Department of …
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Saudi Arabia – Security operatives have arrested two women believed to be the wife and mother of Ado Aliero, one of Nigeria’s most notorious bandit leaders, while they were performing …