The Missouri Attorney General’s Office is pursuing criminal charges against Brian Sides, a contractor from Taney County, accused of defrauding a customer out of nearly $14,500 for solar panel installation …
Tag:
fraud charges
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Despite being exposed in the first episode of The Stolen Identity, Dr. Ssemanda Innocent, a notorious imposter, continued his fraudulent practices, raising serious concerns about accountability in Uganda’s healthcare system. …
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The Economic and Financial Crimes Commission (EFCC) has arraigned two brothers, Christian and Onubuogu Ajim, for their involvement in a romance scam that defrauded an American woman, Chebet Chumba, of …
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Segomotsi Agnes Setshwantsho is facing serious charges after being accused of orchestrating the deaths of several family members in order to collect life insurance payouts. The case, involving allegations of …
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Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud. …
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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 …
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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 …