Online and tech scams target users through digital channels
A man is currently on trial in Edinburgh, accused of murdering former Fettes College teacher Peter Coshan. Paul Black, 64, allegedly conspired with another individual to kill Coshan in the …
Robert Turkiewicz, 48, has been ordered to forfeit £95,835 earned from his involvement in a drug and money laundering operation. The decision came during a hearing at the High Court …
Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the …
A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country …
Police Arrest Thanapol and Amornrat for Amulet Fraud Police have arrested a couple, Thanapol and his wife Amornrat, for allegedly defrauding a victim of 380 million baht in a fraudulent …
A retired political science professor, Lawrence Gray, has pleaded guilty to fraud, following shocking accusations that he stole jewelry from affluent friends in Washington, D.C., and beyond. This high-profile case …
A prominent Scottish KC, Andrew Smith, has been found to have acted in a “serious and reprehensible” manner during a legal dispute involving a dating app business in which he …
The six directors of NJM Heat Treatment & NDE Services (NJM), a Johannesburg-based engineering company, have been accused of BEE fronting, fraud, theft, and money laundering. The directors are Mark …
A woman who gained social media fame for claiming she was hit with a brick outside a Houston club is now facing charges of felony theft by deception. Roda Osman, …
SAN MATEO – Three men from Virginia were arrested in San Mateo County for their involvement in a roofing scam that targeted elderly residents on the Peninsula, police said. In …
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