Two men accused of defrauding a Petersburg resident in a $100,000 phone scam have pleaded guilty to federal theft charges. One has been released, while the other awaits sentencing in …
Tag:
fraud case
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Immigration scam
Agent Ois Ali Hasanwala Dupes Trio of Rs 48.75 Lakh Over Fake Visas
by Ananya MehtaA 31-year-old man from Vatva, along with his two friends, fell victim to a Rs 48.75 lakh scam involving fake work-permit visas for Australia and New Zealand. The trio approached …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Delhi Police Arrest Jitender Pandey in Rs. 69 Lakh CSR Investment Fraud
by Ananya MehtaDelhi Police have dismantled a pan-India cheating racket that allegedly defrauded the chief operating officer (COO) of a central Delhi company of Rs. 69 lakh by promising high returns from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sibusiso Tshabalala’s Sentencing Postponed 26 Times in Fraud Case
Mpumalanga, South Africa – Sibusiso Albert Tshabalala, owner of eBundu Lodge, has successfully delayed his sentencing for fraud at least 26 times, according to court records. The most recent postponement …
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Government Impersonation ScamsPersonal
Bogus Lawyer Kagiso Selomane Sentenced to 20 Years for R1M Scam
The Rustenburg Magistrate’s Court in the North West sentenced Kagiso Josias Selomane, 45, to 20 years in prison for running a scam that defrauded victims of more than R1 million. …
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Ricardo Santiago, a 59-year-old Hartford resident and the man at the center of a recent Amber Alert, is scheduled to be sentenced this week for a long-running fraud scheme in …
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After years of battling drug addiction and enduring a string of unusual court delays, disgraced traffic official Rory Petrus has been sentenced to house arrest and rehabilitation instead of jail …
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ENGLEWOOD, Tenn. — A 26-year-old man from Florida, identified as Ziyi Lu of Coral Springs, has been arrested in connection with a financial scam targeting a resident in McMinn County, …
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Government Impersonation Scams
Supriyo Mukherjee Held for Posing as ADG in Rajasthan
by Ananya MehtaDholpur, Rajasthan: In a dramatic incident, Rajasthan Police arrested Supriyo Mukherjee, a man from West Bengal, for impersonating an Additional Director General (ADG) while traveling through Dholpur on Wednesday. The …
by Ananya Mehta -
Former NFL cornerback Buster Skrine was arrested early Wednesday at his home in Roswell, Georgia, facing 18 charges tied to a dating scam scheme targeting women. According to Fox 5 …