fraud case

Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency …

A couple from Kazakhstan allegedly used a hidden camera inside a T-shirt and covert earpieces to cheat a major Sydney casino out of nearly A$1.2 million (£593,000), according to New …

The Central Investigation Bureau (CIB) on Sunday arrested Ashok Sherchan, the Chief Executive Officer of Prabhu Bank, in connection with a major fraud investigation involving the Prabhu Group. CIB officials …

The Criminal Court has confirmed that 16 charges have been proven against Hussain Shifau in connection with fraudulent business transactions involving invalid telegraphic transfers (TT) sent to overseas companies. Originally, …

The Town Police of Sundargarh district arrested 54-year-old Sujata Sharma on Friday night in connection with a major fraud case. She is accused of duping five women of approximately Rs …

A Chelsea Football Club employee has admitted abusing her position to defraud the Premier League side out of more than £200,000. Claire Walsh, 39, pleaded guilty at Westminster Magistrates’ Court …

Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …

A luxury watch dealer who defrauded 50 customers out of more than £1 million has been sentenced to prison. Adam Moore-Lynch, 28, ran Manchester Watch Hub on King Street in …

CINCINNATI — A Cincinnati woman who believed she was romantically involved with a Hollywood star has been cleared of all criminal charges after prosecutors accused her of participating in a …

MBABANE — An employee of the Eswatini Television Authority, Patience Magagula, has been arrested for fraud totaling E104,051.77, following allegations of producing fake property documents to mislead two companies. Magagula, …