In a major anti-corruption crackdown, the CB-CID arrested Padmanabhan, a lawyer practising at the Kancheepuram court, in connection with a motor accident compensation scam. The investigation was initiated by the …
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compensation scam
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Two Leeds students jailed for £140,000 fake train delay scam Two international students studying in Leeds have been jailed after defrauding UK train companies out of around £140,000 through fake …
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Fake Financial Services ScamsFinancialMoney-Laundering Scams
Fotis Antonios Arrested in $1.3B NSW Fraud Scam Crackdown
Sydney, Australia – NSW Police have arrested seven people, including alleged ringleader Fotis Antonios, over a billion-dollar fraud scheme involving fake sexual abuse compensation claims. Authorities say a crime syndicate …