A man who stole more than £40,000 from his employer has been jailed after betraying the trust placed in him. Adam Foster, 32, committed a series of frauds while working …
Tag:
fraud
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Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …
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John O’Brian, a 28-year-old man from Slough, has been sentenced to 16 months in prison after being convicted of a series of burglaries targeting restaurants in the City of London. …
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New Bedford Man Found Guilty in 2022 Rental Scam Scheme TAUNTON — Victor Tiu Lopez, a New Bedford man, was found guilty on multiple charges, including larceny and witness intimidation, …
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In a recent development, Uma Patil, a resident of Baina-Vasco, has been arrested in connection with a job-for-cash scam after a complaint was filed by a woman in Nadora. According …
by Ananya Mehta -
A convicted kidnapper with a long history of criminal behavior has been jailed after involving his ex-wife, a former tax worker, in laundering more than £3 million. Ranbir Singh, 46, …
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Kangra Police have arrested two individuals in connection with a Rs70 lakh fraud case involving an education trust. The suspects allegedly duped the trust by promising a fake ₹10 crore …
by Ananya Mehta -
Business & Job Opportunity Scams
Kallakurichi Man Arrested for Cheating Job Seekers with Fake Railway Jobs
by Ananya MehtaThe Kallakurichi police have arrested a 40-year-old man, S. Vinayagamoorthy, for allegedly deceiving job seekers by promising them positions in Southern Railway. The arrest followed a formal complaint filed by …
by Ananya Mehta -
Business & Job Opportunity Scams
Uttam Tripathi Arrested for Job Scam Involving Rs 5.6 Lakh
by Ananya MehtaIn a significant breakthrough, the Jahangirabad police arrested Uttam Tripathi, a resident of Rewa, for allegedly defrauding a local resident of Rs 5.6 lakh under the guise of offering a …
by Ananya Mehta -
Two women, aged 59 and 53, have been arrested in Strand, South Africa, after allegedly defrauding 80 victims of R1.9 million by promising them dream holidays to Thailand. The arrests …