fraud charges

Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …

Toronto, Ont. – Georgios Sakellaris, 42, of Toronto, has been arrested and charged with multiple counts of fraud and property crimes in relation to two separate scams. The Toronto Police …

NAIROBI, Kenya (Jan 12, 2025) – Popular social media personality and car dealer Joseph Kairobi, also known as Khalif Kairo, has been arrested again on allegations of defrauding a client …

SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …

Bukhara Region, Uzbekistan – Aziz Boboyev, the Deputy Governor of Romitan District for Innovative Development, is facing criminal charges related to fraud and document forgery. The case, which also involves …

BOSTON, MA: The former director of the Quincy Department of Elder Services, Thomas Clasby, has been indicted on multiple charges after allegedly embezzling public funds for personal use. U.S. Attorney …

Boksburg, Gauteng – Prelyn Mohanlall, a 53-year-old disbarred attorney from Shallcross, KZN, has been arrested for scamming 17 couples across South Africa. The fraudulent scheme involved taking advance payments for …

Devon Darling, 19, and Taliyah Blake, 19, were arrested in Alachua on fraud charges after investigators traced the stolen funds to their CashApp profiles. The couple faces charges of burglary, …

New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …

New York, NY — Kenneth Newcombe, the former CEO of C-Quest Capital LLC, has been charged with fraud by US federal authorities after being accused of manipulating data from carbon …