fraud

Rabbi Yosef Mordechai Paryzer, a 35-year-old American educator at a Jerusalem yeshiva, has been arrested on charges of rape and fraud after using a fake identity on Tinder to deceive …

A man from northwest China has been sentenced to over eight years in prison for defrauding three women out of a total of 540,000 yuan (approximately $75,000). Wang, from Wugong …

Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on …

Michael McCarthy, 36, was sentenced to 30 months and 28 days in prison at Leicester Crown Court on Friday, 4 October, after pleading guilty to burglary, fraud, and assaulting an …

Four fraudsters have been sentenced to prison for their involvement in handling over 5,000 stolen phones and committing fraud, following an extensive 18-month investigation by the Metropolitan Police. Two members …

The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, Ojobo Joshua and Aliyu Hashim, before the Federal Capital Territory (FCT) High Court in Abuja for impersonating the EFCC’s …

Hong Zepeng, a 30-year-old man from China, has pleaded guilty to nine charges of cheating by conspiracy and one charge of obstructing justice in a high-profile fraud case in Singapore. …