fraud

Spencer Turcotte CTV News Kitchener Videographer 28-year-old Alexandra Krafchek Alfaro charged with 50+ offences, including possession of stolen property and identity theft Waterloo Regional Police have arrested a woman as …

A 51-year-old man, M Prabakaran, was arrested by CB-CID police in Bengaluru on Friday for running an investment scam that defrauded several people out of a total of Rs 1.2 …

by uknip247 John McKinney, 42, a former postman from Newquay, has been sentenced to 38 months in prison after pleading guilty to a series of serious offences, including mail theft, …

Baban Shinde, a key suspect in a Rs300 crore multi-state scam, has been arrested by the Beed police after being on the run for nearly a year. Shinde, who had …

By Owen Younger Raymond McDonald, 51, a prolific fraudster from North Tyneside, is serving another prison sentence for tricking women in a series of romance scams. McDonald, who has been …

The Njarakkal police have arrested a man, Pratheesh (37), a resident of Neerpara, Kottayam, for allegedly defrauding a job aspirant of over Rs3 lakh. The incident dates back to March, …

by Audrey L Ncube Two Bulawayo women, Nokuthula Sibanda (63) and Nothando Ndlovu (48), have been arrested for defrauding UK job seekers of over US$47,000. The two women operated a …

alastair walker Four men involved in a ruthless “crash-for-cash” fraud scheme targeting an elderly driver were sentenced at Bolton Crown Court after a successful contempt application by Keoghs and Aviva. …

The Patnagarh police have arrested two individuals, Buddhadev Sahu from Bilaisathi village and Sushil Rao from Salepali village, in connection with a job scam that defrauded three victims of approximately …