By Alanna Kelly Ana Chamdal, 36, was sentenced on Monday to four years in prison after defrauding multiple elderly victims in Surrey, Richmond, and White Rock. Chamdal, who posed as …
Tag:
fraud
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STAMFORD — Anton Nrecaj, a 41-year-old man from the Bronx, New York, has been sentenced to two years in prison after pleading guilty to a scheme involving the theft of …
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CAPE CORAL, Fla. — The trial for Ludovic Laroche, a 54-year-old man accused of defrauding over 20 people out of hundreds of thousands of dollars through various scams, is set …
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An arrest warrant has been issued for Hathiramani Ranesh, Managing Director of Dana Air, by the Federal High Court in Abuja over his alleged involvement in a N13 billion fraud …
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Business & Job Opportunity ScamsBusiness-Related
Priya Yadav and Rohan Venji Arrested for Job Scam in Goa
by Ananya MehtaTwo individuals, including a woman, have been arrested for allegedly defrauding people of large sums of money in exchange for fake promises of government jobs, Goa police reported on Monday. …
by Ananya Mehta -
By Kenneth Kazibwe Police in Kampala have detained a man accused of impersonating a State House official and defrauding the public. Yusuf Kakaire allegedly presented himself as Major Asiimwe from …
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In a significant breakthrough on November 2, Thailand’s Cyber Police dismantled an online loan scam network that defrauded a renowned national footballer of nearly 2.7 million baht. The arrest followed …
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Herman Moloi Reporter A woman from North West, Natchy Britz, has been sentenced to 15 years in prison for defrauding victims of R3.7 million by falsely presenting herself as a …
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By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated …
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Business & Job Opportunity ScamsBusiness-Related
Rachakonda Police Bust Fake Job Racket; Three Arrested
by Ananya MehtaThe Rachakonda police successfully dismantled a fake job racket on Friday, arresting three individuals involved in the scheme. The suspects—Shaik Bade Shaheb, Muthoju Laxmana Chary, and Madaka Rama Swamy—were apprehended …
by Ananya Mehta