Lerato and Sibusiso Mahlangu from Soshanguve, Pretoria, are facing serious charges of murder, conspiracy to commit murder, and two counts of fraud following their arrest in April 2023. The case …
Tag:
fraud
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Memocan Topal, 19, and a 17-year-old have pleaded guilty to sending a homemade explosive in a refund scam. Memocan Topal, 19, of Britannia Road, Ipswich, and a 17-year-old co-defendant, who …
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William Redmond, 33, from Liverpool, has been jailed for four-and-a-half years after defrauding two vulnerable men out of more than £18,000. Appearing via video link at Liverpool Crown Court on …
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Burglary and TheftFake Financial Services ScamsFinancial
Thief Steals Police Bike in Jabalpur Narendra Tomar Arrested for ₹1.68 Crore Fraud
by Ananya MehtaIn a shocking turn of events, a thief managed to steal a police patrol vehicle, known as a “Cheetah,” right outside the Dhanvantri Nagar police station in Jabalpur on October …
by Ananya Mehta -
An elderly woman from Garden City South, NY, fell victim to a disturbing elder scam, police reported. The 87-year-old was contacted by an unknown man who falsely claimed that a …
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A school principal and his brother-in-law are facing serious accusations after allegedly orchestrating a fraudulent scheme that defrauded the NSW Department of Education of up to $1.4 million. Rabieh Gharibeh, …
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The British government has decided to deport popular pastor Tobi Adegboyega to Nigeria after an immigration tribunal upheld a ruling against his case for remaining in the UK. Adegboyega, the …
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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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Fake Financial Services ScamsFinancial
Betty Makura Sentenced to Four Years for $40,000 Real Estate Fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …
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The founder of the Harvesters International Christian Centre, Pastor Bolaji Idowu, has been arrested by the Nigeria Police Force. According to reports from SaharaReporters, Idowu is currently being interrogated at …