A 39-year-old woman, Somporn (surname withheld), was arrested by Thai police on December 2 while visiting her husband, who is recovering in a hospital after being shot during a police …
Tag:
fraud charges
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A Leesburg man was arrested for fraud after his suspicious actions were caught on Walmart’s CCTV system. The incident occurred around 6 p.m. on Wednesday at the Walmart located at …
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Business & Job Opportunity Scams
Sudanese Refugee Abdul Aziz Yousif Charged in Shs 2.3 Billion Gold Scam
A Sudanese refugee, Abdul Aziz Yousif Mohammed Adam, is facing charges in Kampala’s Buganda Road Court for allegedly defrauding over Shs 2.3 billion in a gold scam. Adam appeared in …
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Benson Sande Ndeta, the proprietor of Savannah Clinker, has been arrested over allegations of involvement in a Sh700 million fraud at his company. Ndeta faces multiple charges, including forgery, conspiracy …
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Hadi Sirika, Nigeria’s former Minister of Aviation, and his brother, Ahmad Sirika, have pleaded not guilty to fresh fraud charges filed by the Economic and Financial Crimes Commission (EFCC) before …
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Devin Darel Fletcher, 40, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS), was sentenced today to 30 months in federal prison for conspiracy to commit wire …
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Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …
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By Thea DiGiammerino A former Grafton, Massachusetts official, Bruce W. Spinney, III, 49, has been arrested on multiple fraud charges. Spinney faces accusations of defrauding investors in his marijuana business, …
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Krysta-Lyn Williams, 36, a Penticton woman with a history of alleged scamming, has been charged with fraud after bilking 16 victims out of $60,000 in an elaborate meat-selling scam. Williams …
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By Dishita Malvania Five individuals have been charged by federal authorities in connection with a sophisticated phishing scheme that targeted employees across the United States. The group allegedly stole …
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