Edward Vierling, a 60-year-old Stamford resident, has avoided jail time after admitting to a $45,000 ticket fraud involving True North Tickets, a Westport-based ticket vendor. Vierling agreed to plead guilty …
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fraud case
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Charity ScamsGovernment Impersonation ScamsOnline and Tech
Jury Convicts Five in Feeding Our Future Fraud Case
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two …
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Anopkumar Maudhoo Charged in Fraud Case Involving Luxury Cars Anopkumar Maudhoo, a 45-year-old man from Wapping, London, has been charged with four counts of fraud by false representation in connection …
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FinancialInvestment Scams
Gyari Das and Santhosh Kumar Arrested for Online Fraud in Kochi
by Ananya MehtaTwo men, Gyari Das (67) from Mayyanad, Kollam, and Santhosh Kumar (57) from Chittethukara, were arrested by the Ernakulam Town North police on Tuesday in connection with an online fraud …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Coimbatore Cybercrime Police Arrest Madhya Pradesh Courier Scam Gang
by Ananya MehtaIn a significant crackdown on courier scams in Coimbatore, the city’s cybercrime police, in collaboration with the Madhya Pradesh police, dismantled a gang responsible for duping hundreds of victims across …
by Ananya Mehta
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