Barmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly …
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fraud
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CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …
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Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
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A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. The Florida Department of Law Enforcement (FDLE) arrested 31-year-old Carl …
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A man and woman who targeted and robbed vulnerable people in their own homes have been sentenced to prison. Anthony Smith, 42, and Denise Yould, 41, gained the trust of …
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Two men have been sentenced to prison after admitting to a calculated fraud that left a retired couple in Ystalyfera thousands of pounds out of pocket and living in a …
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Two Cameroonian nationals have been arrested in Pampanga for allegedly defrauding a South Korean investor of ₱42 million worth of cryptocurrency, the National Bureau of Investigation (NBI) announced on Thursday, …
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A former finance director for the Suwannee County Sheriff’s Office is facing charges of fraud and grand theft following a state investigation into financial discrepancies discovered earlier this year. According …
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SOUTHEND, UK — A Southend man has been charged with more than 20 offences after being arrested by an off-duty officer. Carl Weighman, 42, of no fixed address, was arrested …
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A 19-year-old man has been sentenced to 18 months in prison after admitting burglary, fraud, and possessing a knife in public following multiple incidents in Crawley and East Grinstead. The …
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