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 …
Tag:
fraud
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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 -
Sarah Turnnidge & PA Media BBC News, West of England A serial fraudster, Andrew Maxted, has been sentenced to nearly six years in prison for stealing close to £600,000 from …
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A rogue trader posing as a builder has been sentenced for defrauding vulnerable elderly victims in Gloucester out of approximately £10,000. Dean Croucher, 35, of Beaufort Road, pleaded guilty to …
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The Punjab Vigilance Bureau (VB) has apprehended Savtej Singh, a sub-divisional engineer (SDE) at the Punjab Small Industries and Export Corporation (PSIEC), in connection with irregularities involving the allocation of …
by Ananya Mehta -
By Matt Pole Sussex Police have charged James Trodd, a 29-year-old man with no fixed address, with 17 fraud offences targeting multiple victims across the South of England. Trodd is …
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A 26-year-old man from China, Yuanping Lin, faces fraud charges after allegedly depositing a counterfeit cheque worth $47,000 in Oshawa over a year ago. According to the Durham Regional Police …
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By Michael Talbot A team manager for a minor hockey team in Durham Region has been charged with theft after allegedly misappropriating funds meant for team expenses. Jennifer Henry, a …