The Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh …
Tag:
fraud
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BOSTON (AP) — Tania Fernandes Anderson, a Boston city councilor, was arrested on Friday on federal fraud charges for allegedly stealing part of an inflated bonus payment she gave to …
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A well-known Twitter personality with over 30,000 followers was recently arrested for impersonating a relative to steal 50,000 baht. The arrest occurred on December 5, following her return from Malaysia. …
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AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds, …
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Business & Job Opportunity ScamsBusiness-Related
Michael Mayfield Sentenced to 3 Years for $1.2M Fraud Scheme
Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, was sentenced to three years in federal prison for his role in a massive fraud …
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Chelsea, MA — A Chelsea man, Wilberto Sandoval Mazariego, has been sentenced for his involvement in a scheme to sell fraudulent Social Security cards and Green Cards, the U.S. Attorney’s …
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The Federal First Instance Court in Addis Abeba has authorized federal prosecutors to press criminal charges against Clergyman Belay Mekonnen and two others involved in a failed attempt to fraudulently …
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Elijah Mahlangu and Jabu Mokoena have been charged with fraud following the theft of R741,000 from a Mpumalanga man, Sizolethu Richard Sindane. The two appeared before the Emakhazeni Magistrate’s Court …
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North West police are searching for Felix Mugi, a Zambian national, after he allegedly scammed a nurse out of R450,000 in a romance scam. The woman, from Mmabatho, met Mugi …
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Government scam
Keikantseone Gaowelwe Testifies in Botswana Fraud Case Involving Fake Birth Certificate
Keikantseone Gaowelwe, an employee at Botswana’s Department of Civil and National Registration, testified this week at the Extension II Magistrate’s Court regarding a fraudulent birth certificate issued to Bheki Nkomazana, …