Eimear Dodd Jonathan McMahon, a 27-year-old from Dublin, has been sentenced for his involvement in a fraudulent scheme that drained over €460,000 from the Trinity College hardship fund. The scheme, …
criminal case
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Story by Staff Reporter An Ottawa man, Kwene Tombwe, has been sentenced to six years in prison after a lengthy investigation into immigration fraud and sexual assault. The joint investigation, …
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Stephen Brun · CBC News Two individuals from southeastern Prince Edward Island have pleaded guilty to charges linked to the disappearance and death of 27-year-old Summer Kneebone. The pair, Donald …
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Ashley Shook SPRINGFIELD, Mass. (WWLP) – Antonio M. Strong, a 32-year-old man from Orland Park, Illinois, has been sentenced to 34 months in prison for his involvement in a nationwide …
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A Harare-based construction company and its owners are facing serious fraud charges after allegedly defrauding Minyothabo Baloyi Chiwenga, wife of Vice-President Constantino Chiwenga, of nearly US$1 million. Gray Homes Construction …
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Fake Reviews and Influencer Scams
Wellness Influencer Kat Torres Sentenced to 8 Years for Human Trafficking
Hannah Price BBC Eye Investigations Ana, who had suffered abuse and hardship in her childhood in Brazil, moved to the US seeking a fresh start. Torres, with her glamorous image, …
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Miyapur police have registered a criminal case against eight individuals, including relatives of former minister and BRS MLA Harish Rao. The complaint was filed by Chitti Babu on behalf of …
by Ananya Mehta -
Clara Bullock BBC News, Bristol Nikola Penevski, the deputy manager of Rosedale House Care Home in Bristol, has been sentenced to 27 months in prison for defrauding an elderly resident …
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FinancialInvestment Scams
Princess Fatima Fouzia Files Fraud Case Over Rs 121 Crore Land Deal
by Ananya MehtaPrincess Fatima Fouzia, granddaughter of the Nizam VII of Hyderabad, Mir Osman Ali Khan Bahadur, has initiated a criminal case against three individuals for allegedly fabricating a land deal valued …
by Ananya Mehta