A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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court case
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By Bolanle Olabimtan The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a fraud suit against former Senator Andy Uba, accusing him of involvement in a N400 million scam related …
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Reuters in Toronto Peter Nygard, the former Canadian fashion mogul, has been sentenced to 11 years in prison after being convicted on four counts of sexual assault. The 83-year-old was …
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Jessie Magee and Isabel Hayes Nikki Hayes, a former popular radio DJ, has avoided a criminal conviction and jail time despite being involved in a €15,000 money-laundering scam. Hayes, 44, …
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Jeremiah Nordby, a Fargo teenager, has been sentenced following a June 7 incident in which he attempted to rob a man who was meeting an online acquaintance at a local …
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A London man, Brandon Ford, 31, who was wanted by police after skipping his sentencing hearing this week, has turned himself in. Ford failed to appear in court on Wednesday, …
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FinancialInvestment Scams
Timothy Ledford Sentenced for $1.4 Million Fraud Scheme Targeting Manatee County
By Michael Moore Jr.The Bradenton Herald (TNS) A Georgia man who scammed Manatee County out of $1.4 million by impersonating a local developer has been sentenced to nearly a year …
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Mary Mubaiwa, the estranged wife of Zimbabwe’s Vice President Constantino Chiwenga, appeared in court on serious charges including attempting to murder her husband. Mubaiwa is accused of trying to kill …
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By Shaffiq Alkhatib SINGAPORE – Chen Binjue, 41, the former director of the public relations firm Dionysuss Lifestyle, was sentenced to two years and four months in jail on November …
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Fake Financial Services ScamsFinancial
Josepin Langkan and 9 Others Charged in RM24.2 Million Bank Fraud
Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …