Dafud Iza Sentenced in $133M Health Insurance Fraud An insurance executive involved in a massive health care fraud scheme will spend nearly three years behind bars for his role in …
Tag:
crime news 01/09/2025
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Thoko Ndlovu Jailed 13 Years for R2.5M Old Mutual Fraud Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million …
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India ArrestsRegion
Latest Arrests Across the India – 01/09/2025 Key Cases and Summaries
by Ananya MehtaRishi Randir Singh Held in Rs27L Stock Scam on Seniors Delhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market …
by Ananya Mehta -
Sarasota Couple Arrested for $12,000 Jury Duty Scam Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of …