Carl Hunter, 42, from Tilehurst, Reading, has been sentenced to two years and five months in prison after pleading guilty to a series of crimes, including burglary, theft, and fraud. …
Tag:
fraud
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Business & Job Opportunity Scams
Gang Leader Drishyan Arrested for Job Scam Defrauding Rs 3.5 Lakh
by Ananya MehtaIn a significant breakthrough, the Kerala police have arrested Drishyan Connolly (33), the leader of a gang that has been involved in extorting large sums of money by promising fake …
by Ananya Mehta -
FinancialInvestment Scams
Telangana Bank GM Nimmagadda Vanibala Arrested for Rs 200 Crore Fraud
by Ananya MehtaIn a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling …
by Ananya Mehta -
Five individuals have been indicted for wire fraud and money laundering in a scheme that misappropriated millions of dollars intended for maintenance work at New York City’s homeless shelters. The …
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Cody Allen Easterday, 51, has been sentenced to 11 years in prison after pleading guilty in March to orchestrating a “ghost cattle” scam that defrauded Tyson Foods and another company …
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Police in Thailand arrested Etienne Kukwa, 35, a Cameroonian man, and Wipaporn, 36, a Thai woman from Kanchanaburi, for running a fraudulent company that caused significant financial damage to businesses. …
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Fake Financial Services ScamsFinancial
Former Orleans Parish Employee Arrested in $75,000 Fraud Scheme, Two Others Wanted
New Orleans (WVUE) — The Orleans Parish Sheriff’s Office (OPSO) announced on Friday, November 29, the arrest of a former employee involved in a fraudulent scheme that misappropriated over $75,000 …
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PHUKET, Thailand — In a significant breakthrough, authorities have arrested Nattapol, a central figure in a multi-million baht investment scam that has left many victims defrauded. Nattapol was apprehended by …
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In a significant breakthrough, the Vizianagaram One Town Police have successfully cracked a digital arrest scam, leading to the arrest of five individuals involved in the fraudulent scheme. The police …
by Ananya Mehta -
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …