MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a …
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financial crime
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William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …
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As former “Basketball Wives” star Brittish Williams serves her sentence for fraud, her ex-fiancé and the father of her child, Lorenz Gordon, has also been convicted of similar crimes. Gordon, …
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The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, the former governor of Taraba State, over allegations of financial fraud. The accusations revolve around sums reportedly as high …
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A Nottingham fraudster has been sentenced for scamming families through Facebook Marketplace by advertising properties he did not own. Gullriaz Tajpuri, 49, from Cornhill Road, Carlton, managed to dupe five …
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Fake Financial Services ScamsFinancial
Thane Police Arrest Jitendra Pandey in ₹16,000-Crore Fraud
by Ananya MehtaIn a significant development, the Thane Special Investigation Team (SIT), led by Additional CP Punjabrao Ugale, apprehended Jitendra Pandey, the key figure behind a staggering RS16,000-crore cyber fraud. After evading …
by Ananya Mehta -
A man has been sentenced to prison after defrauding an elderly couple through a fake will scam. Percival Harris, 59, from Summerheath, Mabe Burnthouse, received a five-and-a-half-year jail term at …
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