Aasim Johar Jailed for £3.3m University Cleaning Fraud
Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded…
Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded…
Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the…
A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country…
Catherine Lambe, 63, from Burn Road in Hillsborough, County Down, is set to stand trial in October for allegedly possessing criminal property totaling £267,326.46. She appeared at Craigavon Court on…
Pavel Durov, the founder and CEO of Telegram, was arrested tonight at a French airport while traveling with a woman and his bodyguard, according to TF1, a reputable French news…
Police Arrest Thanapol and Amornrat for Amulet Fraud Police have arrested a couple, Thanapol and his wife Amornrat, for allegedly defrauding a victim of 380 million baht in a fraudulent…
Adrian Robert McLaughlin, a 50-year-old former minister from Church Avenue in Dunmurry, has been found guilty by a jury of defrauding his church and a parishioner. He faces the possibility…
A retired political science professor, Lawrence Gray, has pleaded guilty to fraud, following shocking accusations that he stole jewelry from affluent friends in Washington, D.C., and beyond. This high-profile case…
The six directors of NJM Heat Treatment & NDE Services (NJM), a Johannesburg-based engineering company, have been accused of BEE fronting, fraud, theft, and money laundering. The directors are Mark…
A veterinary nurse, Gemma Cole, 31, from Henfield, has been sentenced after submitting over £13,000 in fraudulent insurance claims for her pets. Employed at a West Sussex surgery, Cole exploited…
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