Portia Mathenjwa, a former employee of the South African Social Security Agency (SASSA), has been sentenced to three years in prison on 108 counts of fraud for her role in …
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fraud conviction
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …
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By Sithandiwe Velaphi Christopher Andrew Joe, a 44-year-old businessman from the Eastern Cape, was found guilty of defrauding the South African Police Service (SAPS) of R160 000. Joe, the sole …
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By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
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by Jackson Otukho Hillary Lisimba Dorcus Nyambi, a former administrator at Standard Bank, was convicted of fraud and sentenced by the Nelspruit Specialised Commercial Crime Court on 13 May 2024. …
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By Werner Menges Kelly Nghixulifwa, the former chief executive officer of the Roads Contractor Company (RCC), has been found guilty on charges of fraud and corruption under Namibia’s Anti-Corruption Act. …
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Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …
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A con artist from Dudley, West Midlands, has been sentenced to nearly two years in prison after being found guilty of a cross-Atlantic tractor scam worth over £130,000. Augustin-Paul Ciceu, …
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Fake Financial Services ScamsFinancial
Kern County Man Convicted of 15 Fraud Counts, Faces 17+ Years in Prison
Bakersfield, CA – Jacob McNabb, a 33-year-old Kern County resident, has been convicted of 15 fraud-related charges, including filing false insurance claims and submitting fraudulent court documents in small claims …
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By Ollie Radcliffe Live Reporter A serial fraudster, Natalie Chamberlain, has been jailed for her latest tenancy scam involving a stage three cancer patient. The 40-year-old, who has a history …