fraud

Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …

Marin County, CA – Sheriff’s detectives in Marin County have arrested two Vallejo residents, Travis James Penaluna, 35, and Christina Rene Taylor, 40, on multiple charges in connection with an …

Denver, CO – Contractor Kyle Arienta, 40, was sentenced to 23 years in prison after pleading guilty on Thursday to multiple charges involving fraud, theft, and burglary. The Denver District …

By Sharon Resian NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has suspended two of its officers following their arrest by the Ethics and Anti-Corruption Commission (EACC) in …

In a major crackdown on a house rent scam in Bangalore, the Central Crime Branch (CCB) arrested a couple, Ahmed Ali Baig and his wife Muyeen Baig, for cheating several …

Two Ghanaians, Sadia Alhassan and Mohammed Saaminu Zuberu, have been sentenced in the United States for their roles in a romance scam that deceived elderly Americans out of hundreds of …

By Deborah Lau A car salesman from Singapore, Lim Wei Qiang, has been sentenced to 25 months in jail after being convicted for his involvement in a fraudulent scheme in …

By Karabo Marifi On Thursday, September 5, 2024, the Directorate for Priority Crime Investigation (Hawks) arrested Mathebula Thouret Mampe Thabe Tiro, the director of Tiro Attorneys (PTY) LTD, and Tsietsi …

by Patie   In a shocking development, Bishop Masuka, a prominent figure of the Zion Apostolic Church based in Mount Hampden, Harare, has been arrested on fraud charges. The charges …

by Chris Matambanadzo A 17-year-old boy from Zimre Park, Ruwa, Zimbabwe, has found himself in legal trouble after allegedly defrauding hundreds of dollars from high school students in a scam …