COVID-19 scam

Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …

Ali Amjad, 42, was sentenced to three years in prison for orchestrating a sophisticated payment diversion fraud scheme that defrauded businesses of over £500,000 during the COVID-19 pandemic lockdown. Amjad …

BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …

Bangkok — Thai authorities have arrested nine suspects in a major crackdown on an international fraud network that scammed victims out of more than $60 million by selling fake medical …

CHICAGO — Two men have been charged in one of the largest healthcare fraud cases involving COVID-19 testing. Syed Mehdi Hussain and Syed Murtuza Kablazada face federal charges for allegedly …

NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …

Dominic Ayo Williams, previously known as Ayodele Oladuti, is a 37-year-old man from Bromley who swindled £60,000 by claiming that Covid-19 restrictions forced him to cancel 14 holidays. He made …

In 2022, Charles Black, owner of Legacy Pools, was charged with grand theft and scheming to defraud after a customer accused him of taking a $19,800 deposit to build a …