Rohith-Reddy Kananala, 28, has been sentenced to one year in jail for scamming £30,000 from elderly pensioners by impersonating a fraud investigator. Targeting vulnerable seniors across Britain, Kananala convinced them …
Tag:
financial crime
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TORONTO, ON — Toronto Police have arrested 11 individuals and laid 108 charges in connection with a sophisticated taxi scam that defrauded victims of over $500,000 in a 10-month period. …
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SYDNEY, AUSTRALIA — A Sydney-based accountant has been arrested and charged with facilitating financial crimes allegedly linked to the notorious Alameddine crime network. His client, reportedly a key figure within …
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YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …
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In a major breakthrough, the Kanpur police arrested three individuals, including an employee of a cash deposit firm, for embezzling 1.39 crore by tampering with ATM machines over a 33-day …
by Ananya Mehta -
BANGKOK — Five Australian men have been arrested in Thailand following a police raid on a luxury Bangkok villa allegedly operating as a high-pressure scam call centre, known as a …
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TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …
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A Singaporean man, Eldric Ko, 51, was sentenced to seven years and two months in prison for leading a fraudulent wine investment scheme that defrauded investors of over SGD 12.6 …
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STANDISH, Maine — A Florida man was arrested Wednesday for allegedly carrying out a “grandparent scam” that defrauded an elderly Standish woman of $9,500, according to the Cumberland County Sheriff’s …
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MILWAUKEE, Wis. (WFRV) – A Nigerian citizen living in the United States on a student visa has been sentenced to 42 months in federal prison for his involvement in a …