deception

Three scam artists from China, Baodi Wu, Huanyan Chen, and Guoli Liang, were sentenced to prison after conducting a fraudulent scheme in New Zealand that saw them steal more than …

A disabled man from Rajasthan, identified as Pawan Kumar, was arrested in Mohali, Punjab, on Monday for allegedly deceiving several individuals with fake job promises while posing as an IAS …

WEST CHESTER, PA — The Chester County District Attorney’s Office, alongside Chester County Detectives, has announced the arrest of James Vassallo, 55, from Voorhees, New Jersey, on multiple theft and …

Sarai Desiree Castillo De Churon, a 41-year-old woman from Provo, Utah, has been arrested on charges of theft and deception after allegedly promising to “bless” valuable items for victims, only …

A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in …

A 37-year-old man, Deeptiraj Pattnaik, was arrested in Bhubaneswar on Tuesday for allegedly defrauding multiple women through matrimonial websites. Pattnaik, a resident of Niladri Vihar, is accused of presenting himself …

Rodel Padilla, a 51-year-old nurse manager from Kilcoole, Co. Wicklow, has been handed a three-year suspended sentence after stealing €56,000 from Beacon Hospital by exploiting a systems glitch to overstate …

The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …

Kaitlyn Braun, a Brantford, Ontario woman previously sentenced to house arrest for deceiving doulas, now faces additional charges in connection with a new victim. On May 6, 2024, Hamilton Police …