fraud

Eimear Dodd Jonathan McMahon, a 27-year-old from Dublin, has been sentenced for his involvement in a fraudulent scheme that drained over €460,000 from the Trinity College hardship fund. The scheme, …

The Uttar Pradesh Police’s Cybercrime Unit has arrested two individuals, Rishabh Mishra and Dheeraj Porwal, in connection with a fraudulent scheme that swindled a victim out of Rs 48.5 lakh …

EL PASO, Texas (KVIA) — Jennifer Munoz Bird, a 40-year-old resident of Las Cruces, New Mexico, has been arrested three times over the past two months by the El Paso …

Written by Xolile Mtembu Digital Journalist, IOL News Mziwakhe Khumalo, a 33-year-old former bank employee, was sentenced to 15 years in prison for fraud, money laundering, and contravening the Electronic …

By Onozure Dania An Ikeja Special Offences Court has sentenced Miracle Tega to one year and two months in prison for possessing fraudulent documents. The Economic and Financial Crimes Commission …

Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit …

The City Cybercrime Unit (CCU) on Saturday arrested two men, Krishna Baban Rao Pawar and Ramakant Jivan Dhanawate, for allegedly defrauding a victim of Rs 1.61 lakh through a fake …

Two men, Himmat Devani (58) and Atul Goswami (46), both from Gujarat, were arrested by Indore police on charges of defrauding a 71-year-old man of Rs 40.7 lakh in a …

San Francisco, CA – Kyra Worthy, the former executive director of SF SAFE, has been arrested on charges of embezzling more than $700,000 in taxpayer money. Worthy, who was responsible …

In a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …