Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …
Tag:
fraud
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Kate Whannel Political reporter A 46-year-old man was arrested in connection with the National Crime Agency’s (NCA) ongoing investigation into PPE Medpro, a company linked to Baroness Michelle Mone’s husband, …
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A healthcare assistant at St Bartholomew’s Hospital in London, Mira Solmaz, has been sentenced to 15 months in prison for defrauding vulnerable patients. The 33-year-old was convicted of using the …
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Fake Financial Services ScamsFinancial
Woman Scammed Out of $9,600 in Sophisticated Bank Fraud Scheme
A Birmingham woman, Christy Taylor, lost almost her entire life savings after falling victim to a sophisticated phone scam. The scammer, posing as a bank official, convinced Taylor to transfer …
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Written by Robin-Lee Francke Multimedia Journalist, IOL News Rashid Fareed Mahfouz, a 66-year-old man from Cape Town, has been sentenced for a series of crimes after pretending to be a …
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FISHERS, Ind. — On November 13, Fishers police arrested two suspects, David Davis, 32, of Avon, and Jessica Sprankle, 30, of Indianapolis, after discovering a stolen vehicle and evidence of …
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by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to …
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Fake Rental Scams
Panajb University Professor Moniva Sarkar Arrested for Rs 18 Lakh Fraud
by Ananya MehtaA Panjab University assistant professor, Moniva Sarkar, was arrested for allegedly defrauding a man of Rs 18 lakh in connection with the sale of a flat in the Omaxe ‘The …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Ernesto Villarreal Pleads Guilty to $300K Fraud at Valentine ISD
Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal …
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Fake Financial Services ScamsFinancial
Pramod Kumar Former Punjab Gramin Bank Manager Arrested for ₹34.9 Lakh Embezzlement
by Ananya MehtaThe Punjab Vigilance Bureau (VB) has arrested Pramod Kumar, a former manager of the Punjab Gramin Bank’s Bhano Langa branch in Kapurthala district, for embezzling a total of Rs34,92,299. Kumar, …
by Ananya Mehta