In a significant breakthrough, Pranavananda Mondal, a youth from Durgapur, was arrested by Maharashtra Police today in connection with a massive fraud involving the promise of erecting wireless internet towers …
Tag:
fraud
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Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for his role in illegally distributing oxycodone and hydrocodone, according to the U.S. …
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Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims …
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Government Impersonation Scams
Ambernath Car Rental Scam Man Mortgages Multiple Vehicles Arrested
by Ananya MehtaIn a startling case of vehicle mortgage fraud, Ambernath Police have uncovered a scheme where Allauddin Sheikh betrayed multiple car owners’ trust by mortgaging their rental vehicles without their knowledge. …
by Ananya Mehta -
A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
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BANGKOK, Thailand — A 36-year-old Thai man, Thanawat, was apprehended by immigration police at Suvarnabhumi Airport on November 25 after attempting to flee the country in connection with a massive …
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MANCHESTER — Azeem Mohammed, 33, has been sentenced to 6 years and 9 months in prison for defrauding elderly customers out of £958,949. The sentencing follows his conviction for impersonating …
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Danielle Longmire, a 24-year-old from Rochester, has been sentenced to 365 days of house arrest and 545 days of probation after pleading guilty to scamming local residents with fake fundraisers. …
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The Sirsa police have arrested six individuals linked to a Rs 33 crore fraud involving embezzlement and cricket betting. The accused, connected to the company S.F. Food Pro Tech Limited, …
by Ananya Mehta -
by Ronald Adamolekun A former employee of First Bank of Nigeria, Adesuwa Ezenwa, has accused billionaire industrialist Oba Otudeko of massive fraud during his tenure as chairman of FBN Holdings …