Bret Dobbin’s Sentence Upgraded to Jail Term After Appeal Bret Allan Dobbin, a Winnipeg man who fraudulently took over $500,000 from an elderly widow, has had his sentence upgraded from …
Tag:
fraud
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Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of …
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Singapore Businessman Ng Yu Zhi Faces Trial for $1.1B Nickel Scam Ng Yu Zhi, a former accountant and businessman, is on trial for scamming investors out of S$1.5 billion (around …
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FinancialInvestment Scams
Malabar Gold Employee Arrested for Stealing Gold Worth ₹11.5 Lakhs
by Ananya MehtaA senior sales executive at Malabar Gold and Diamonds has been arrested for stealing gold worth Rs11,53,570 from the showroom. The accused, Rajeev, a native of Avalookunnu, Alappuzha, was apprehended …
by Ananya Mehta -
A man has been sentenced to 16 months in prison for a string of burglaries targeting restaurants in the City of London, along with using stolen bank cards. John O’Brian, …
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An Auckland vehicle inspector, Dylan Mark Walker, has been sentenced after issuing 183 fake Warrants of Fitness (WoFs) between September 2021 and February 2022. Walker, who was investigated and prosecuted …
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Shelly Cullen, a woman who once boasted about being “one of the biggest scammers in New Zealand,” has been sentenced to pay over $5.9 million in penalties for promoting a …
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A man from China has been sentenced for his involvement in a large-scale gift card counterfeiting operation in Coshocton, Ohio. Ming Xue, 33, was indicted on more than 300 charges, …
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Kaitlyn Braun, a Brantford, Ontario woman previously sentenced to house arrest for deceiving doulas, now faces additional charges in connection with a new victim. On May 6, 2024, Hamilton Police …
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FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …