Four Southern California suspects, including David Fish, 55, of Laguna Niguel, have been charged in a $100 million workers’ compensation insurance fraud scheme, according to the Orange County District Attorney’s …
criminal charges
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Security officials in Turkey have arrested Mustafa Çabuk, a man who claimed to be a prophet and led a religious group in Çanakkale, reportedly drawing around 200 followers. Alongside Çabuk, …
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Crowdfunding ScamsFinancialSmishing Scams
Monika Singh and Others on Trial for $21M NAB Fraud Scheme
Three individuals are currently on trial for an intricate fraud scheme aimed at defrauding the National Australia Bank (NAB) of over $21 million using counterfeit bank vouchers. Monika Singh, 42, …
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Government Impersonation ScamsPersonal
Suwadee Arrested in Bangkok for Impersonating Official, 14 Frauds
The Criminal Investigation Division (CIB) of the Metropolitan Police arrested 47-year-old Suwadee in Bangkok’s Lat Krabang district for impersonating a government official and committing multiple frauds. Her arrest came after …
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Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …
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Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on …
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A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately …