fraud

An investigation by the Windsor Police Service has resulted in the arrest of a suspect on multiple fraud and forgery charges. Police allege that in December 2022, 50-year-old Alex Mereby …

by Chris Matambanadzo In a surprising development, Tanya Rozina Rushesha, daughter of Zimbabwe’s Defence Minister Oppah Muchinguri-Kashiri, has successfully evaded a fraud trial following a settlement with her accusers. The charges …

 by Chris Matambanadzo Politician Temba Mliswa has publicly revealed that he was defrauded of $25,000 in a failed car purchase. The vehicle was sold to him by Tatenda Gwinji, the …

by Siyabonga Mpini Silent Killer, whose real name is Jimmy Mudereri, is currently detained at ZRP Matapi facing fraud charges. The popular artist known for the hit “Zvichitobhowa” is set …

By Adie Zulkifli A university student in Malaysia was arrested today for allegedly deceiving Cancer Survivors Malaysia (CSM) into raising donations intended for his tuition fees. Kubang Pasu police chief …

Puntid Tantivangphaisal A Thai woman, Pachareeya, was arrested at a well-known shopping mall in Phasi Charoen, Bangkok, for allegedly defrauding more than 30 people by promising them lucrative jobs in …

By 1News Reporters Police are actively searching for Ayom Wek, a 31-year-old man alleged to be a “million-dollar money mule” involved in laundering nearly $2 million through a fake term …

The Pauri police in Uttarakhand have dismantled a fraudulent gang responsible for swindling hundreds of people across the country out of approximately Rs190 crore through fake investment schemes. Five individuals …

Toronto Police Constable Boris Borissov has been sentenced to seven years in prison after being found guilty of 15 charges, including theft, fraud, and abuse of police resources. Ontario Judge …

The police investigation continues into a case involving the extortion of Rs 61.4 lakh from a businessman in Cherthala by con artists posing as officers from the Mumbai police. Authorities …