Police arrested Warathaphon “Boss Paul” Waratyaworrakul, the founder and CEO of iCon Group, along with 11 other company officials on charges of public fraud on Wednesday afternoon. Mr. Warathaphon, 41, …
fraud
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LIBERTY – Village Police have arrested 39-year-old Zhang Jinhao from Queens following an investigation into a reported fraud that occurred on August 1. A local resident contacted the police, believing …
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By Michael Talbot A man and woman are facing charges after police allege they fraudulently raised donations for a minor hockey association without any affiliation and kept the cash for …
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Business & Job Opportunity ScamsDebt Collection Scams
Isaak Estefan Garcia and Mustafa Zeidan Charged in Oshawa Fraud
Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …
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A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
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By Georgia Banks A crime gang that defrauded vulnerable and elderly residents out of £1.2 million through building work scams has been sentenced at Teesside Crown Court. The organized …
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A woman has been sentenced to prison for stealing over £200,000 from her mother, who suffers from dementia. Luana Dougherty, 50, from Great Sutton, Cheshire, faced confrontation from family members …
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Detectives from the Garda National Economic Crime Bureau, investigating the notorious Black Axe crime gang, have made 327 arrests for money laundering and detained 84 individuals under organized crime legislation. …
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Identity TheftPersonal
23-Year-Old Fraudster Dupes ₹1.25 Crore Using Fake Official Identities
by Ananya MehtaA 23-year-old fraudster, Sandeep Kumar Sen, was arrested in the city on August 16 for allegedly duping numerous individuals out of Rs1.25 crore in just 15 months. Investigations revealed that …
by Ananya Mehta -
A fraudster who scammed a blind man out of £185,000 has been sentenced to five years and four months in prison. Mark Stanner, 42, from Macclesfield, Cheshire, used a call …