Pansuk Siriwipa Pleads Guilty Amid $24.7M Fraud Case
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury…
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury…
Refilwe Motloung, a 36-year-old principal inspector at Eskom’s Tutuka power station in Standerton, Mpumalanga, is facing charges of copper theft after her arrest on Thursday. She appeared briefly in the…
In a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in…
A woman has been sentenced to three years in prison for defrauding a former EastEnders actress in a scheme involving a fictitious documentary about Hillary Clinton. Anne Mulloy, 63, misled…
Michael Stanley, a 68-year-old former Kent Police officer from Walderslade, has been sentenced to six years in prison for orchestrating a fraudulent horse racing betting scheme. The prosecution revealed that…
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