LONDON, Ky. (WKYT) – A New York woman, 47-year-old Roberta Padgett, has been arrested as part of a multi-state fraud investigation involving charges in nine states, including Kentucky. According to …
Tag:
fraud
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In January, the Halton Regional Police Financial Crimes Unit initiated an extensive investigation into identity fraud allegations involving a woman who falsely presented herself as a licensed massage therapist. Operating …
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BOURBON COUNTY, Ky. (WKYT) – Two men, 29-year-old Mayurkumar Sanjaybhai Patel and 26-year-old Akshay Rai Priyadarshi, have been charged in connection with a scam targeting a Bourbon County resident. Both …
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VIROQUA, Wis. (WKBT) – Two men are in custody following a high-risk traffic stop in Viroqua on Monday. The suspects, 28-year-old Alexandru Uca from Kent, Washington, and 27-year-old Armando Vaduva …
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In a significant case of international fraud, businessman Vijay Sharma from Gwalior fell victim to a scheme that cost him millions. Lured by the promise of substantial profits, he was …
by Ananya Mehta -
By Andrew Bardsley Louis Myers, a 26-year-old former footballer, has narrowly avoided imprisonment after defrauding victims of over £30,000 in a cryptocurrency scam. Appearing at Manchester Crown Court, Myers promised …
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Elli Hodgson ehodgson@thekmgroup.co.uk Two rogue traders who defrauded elderly victims of thousands for unnecessary building work have been ordered to repay more than £100,000. Sonny Maughan and Emmanuel Scarrott misled …
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Russian law enforcement authorities have arrested two senior energy officials—one current and one former deputy energy minister—on suspicion of large-scale fraud, according to sources reported by the Kommersant business daily …
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ByChris Slater Senior Reporter A father and son duo, Steven Lee Jnr and his business associate Eli Young, have been implicated in a fraudulent roofing operation that allegedly swindled homeowners …
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Business & Job Opportunity ScamsBusiness-Related
Gujarat CID Busts ₹3.25 Crore Fake Job Scam
by Ananya MehtaOn Thursday, the Gujarat CID Crime Branch exposed a significant scam amounting to Rs3.25 crore, orchestrated by a group of fraudsters who lured victims with promises of Class-1 government jobs …
by Ananya Mehta