Two women, Marx Maria Karien (58) and Khahliso Isabel Motseremeli (48), have appeared before the Bethlehem Serious Commercial Crime Court to face charges of fraud and money laundering. The charges …
Tag:
fraud
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By Lucy Williamson Billy Smith, 40, and Joe McCarthy, 40, both from Carshalton, have been sentenced after pleading guilty to breaking into a home in Banstead, Surrey, while the residents …
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FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta -
By Martin Naylor Alan Doig, a senior accountant at Gedling Borough Council, has been jailed for five years after stealing nearly £1 million of taxpayers’ money to fund his gambling …
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FinancialInvestment Scams
Four Arrested in ₹7 Crore Loan Fraud at City Union Bank Chennai
by Ananya MehtaThe Bank Fraud Investigation Wing of Greater Chennai Police has arrested four individuals involved in a Rs7 crore business loan scam at City Union Bank. The arrests were made after …
by Ananya Mehta -
Mmakgomo Doris Ngcobo, 42, from South Africa, has been arrested for her involvement in a multi-million rand romance scam that defrauded several women out of R2 million. Ngcobo appeared before …
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by: Spencer Mahon PROVO, Utah (ABC4) — Two men have been arrested by the Orem and Provo Police Departments for their involvement in a “Tap to Pay” scam at Home …
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Judith Douglas, 57, from Bodden Town, was arrested over the weekend in connection with a rental scam in George Town. The woman is accused of taking down payments from at …
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Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …
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FinancialLottery & Sweepstakes Scams
Arthurica Jackson Arrested for Fraud After $5 Million Texas Lottery Win
Arthurica Jackson, a woman from Hearne, Texas, who claimed a $5 million prize from a scratch-off lottery ticket earlier this month, has been arrested on charges of fraud and theft, …