Barpeta College Forgery Unveils Major Mark Sheet Scam
recent investigation into a forgery case involving a student from Ganesh Lal Choudhury College in Barpeta has unveiled a significant mark sheet scam in Assam. This scandal follows the uproar…
Online and Tech
Online and tech scams target users through digital channels
Christopher Valerio Sentenced for COVID-19 Fraud Scheme
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and…
Rachid Arrested for Fraud After Travel World Sydney Scandal
Rachid, the operator of Travel World Sydney based in Arncliffe, was arrested following customer reports of fake itineraries. She appeared on Nine’s A Current Affair last month, where devastated customers…
Tulare County Gang Members Arrested for Party Shooting
TULARE COUNTY, Calif. (KFSN) — Three gang members have been arrested following a shooting incident at a party in Tulare County. The Tulare County Sheriff’s Office responded to a call…
Food Truck Owner Pablo Serrano Charged with Insurance Fraud
The Tulare County Sheriff’s Office has charged a food truck owner, Pablo Serrano, with staging a robbery and committing insurance fraud. The incident occurred on August 2, but Serrano was…
Dr. Nomsa Masuku Faces Fraud Charges in Court
Dr. Nomsa Masuku, a key figure in South Africa’s Independent Electoral Commission (IEC), appeared in the Johannesburg Specialised Commercial Crimes Court on Friday, June 21, after her arrest by the…
Calgary Couple Arrested for Re-vinning Stolen Vehicles
Two Calgarians, Darko Kolundzic, 36, and Viviana Tello, 39, have been arrested in connection with a complex scheme involving the re-vinning of stolen vehicles valued at approximately $380,000. The Alberta…
Anna Marie Gewargis Accused of $275K Childcare Fraud Scheme in NSW
Harrison Lincoln’s Suspicions Uncover a $275,000 Childcare Scam In April, Harrison Lincoln was told not to bring his three-year-old son to childcare due to a gas leak. Already suspicious because…
Adrian Katong: Borneo Man Linked to Major Phishing Scandal
Adrian Katong, hailing from the scenic state of Sabah on Borneo, presents himself online as a dedicated family man. A frequent social media user, he shares images of his family…
Michele Fiore Convicted of Fraud for Misusing Funds
Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer.…
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