fraud

Bend, Oregon [Date] — Matthew Mulder, 52, former owner of We Can Brewing Systems, LLC, a microbrewery equipment company based in Bend, Oregon, has been sentenced to 21 months in …

St. Louis County, Missouri, [Date] — Matthew J. Laiben, a man from Washington County, Missouri, has been issued a criminal summons for allegedly defrauding homeowners who hired him for roofing …

In a major financial fraud, Naveen Kumar filed a complaint at the Telibandha Police Station reporting a loss of Rs 1.39 crore. The incident, which is now under investigation, has …

In a significant breakthrough, Purushottam Dewangan (21) from Durg has been arrested in connection with a Rs 6.5 lakh share trading scam. The scam involved fraudulent stock market activities where …

In a shocking case of cyber fraud, Shweta Mehra from Raipur has reported a loss of Rs 29.49 lakh after falling victim to a fake Google review task job scam. …

Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …

Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions …

In a major breakthrough, the Cyber Crime Police Station, in coordination with Chennai police, arrested two individuals involved in a high-value “digital arrest” scam that defrauded a resident of Chennai …

In a recent online scam case, four individuals from Rajasthan were arrested for deceiving social media users by impersonating Nagpur Police Commissioner, Dr. Ravinder Singhal. A juvenile was also taken …