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Bank scam
Robert Wangila Wandera Charged in Ksh 200M Theft Scheme

by Amelia Crawford December 27, 2024

Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring …

by Amelia Crawford December 27, 2024
Fake Financial Services Scams Financial
Serial Fraudster Andrew Maxted Jailed for Stealing £600,000

by Amelia Crawford October 24, 2024

Sarah Turnnidge & PA Media BBC News, West of England A serial fraudster, Andrew Maxted, has been sentenced to nearly six years in prison for stealing close to £600,000 from …

by Amelia Crawford October 24, 2024

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Latest Arrests Across the India– 28/12/2024 Key Cases and Summaries
Latest Arrests Across the U.K – 28/12/2024 Key Cases and Summaries
Adam Winter Jailed for Burglary and Stolen Car Crash in Barnsley
Two Men Sentenced for Burglary at Warrington Convenience Store
Three Uzbek Nationals Arrested in Phu Quoc for Counterfeit Dollar Fraud

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