The Katsina State Police Command has apprehended a four-man gang involved in a scheme to swap Point-of-Sale (POS) machines, defrauding unsuspecting victims. During a press briefing at the Command’s headquarters …
crime
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Polk County Sheriff Grady Judd announced Wednesday that two additional suspects have been arrested in connection with the disappearance of Ethan Fussell, last seen on the night of May 7 …
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SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The …
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A fraudster has been sentenced to three years in prison after scamming Facebook users out of more than £27,000. Edward McDonagh, currently incarcerated at HMP Berwyn in Wrexham, appeared via …
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A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
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Crowdfunding ScamsFinancialLottery & Sweepstakes Scams
Craig Williams Jailed for £240,000 Theft to Fund Gambling
Craig Williams, 48, has been sentenced for stealing £240,000 worth of stock to fund his gambling habit, admitting his actions in a text to his employer. Williams, the general manager …
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Two teenagers have been convicted of murder after a man was fatally injured in a violent incident at a skate park in Nottingham city center. Kai Howitt, 19, and an …
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The Tulare County Sheriff’s Office has charged a food truck owner, Pablo Serrano, with staging a robbery and committing insurance fraud. The incident occurred on August 2, but Serrano was …
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Fake Financial Services ScamsFinancial
Chhattisgarh’s Bold SBI Fraud: A Case of Deception
by Ananya MehtaIn recent years, numerous cases of fraud involving bank transactions and counterfeit documents have emerged. However, a particularly audacious incident in Chhattisgarh has drawn attention. Mirroring a plot from a …
by Ananya Mehta -
Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded …