fraud

In a shocking turn of events, Geevarghese Coorilose, the former Metropolitan Bishop of the Jacobite Syrian Church, has become the latest victim of a sophisticated cybercrime, losing a significant sum …

By Terry Bridge Markus Martens, the 73-year-old owner of Sarnia Pool Co., has been sentenced to a combination of jail and house arrest after pleading guilty to defrauding 11 customers …

By Michael Moore Jr.The Bradenton Herald (TNS) A Georgia man who scammed Manatee County out of $1.4 million by impersonating a local developer has been sentenced to nearly a year …

Hellena Souisa dan Natasya Salim A woman from Central Coast, New South Wales, narrowly avoided becoming a victim of an investment scam after meeting a woman, later identified as Putry …

Paul Cherry • Montreal Gazette Carl-Henri Moody, 22, and Olivier-Emmanuel Tshinkenke, 23, were sentenced this week for their roles in a large-scale fraud ring that targeted vulnerable senior citizens in …

Michael Enegbuma, 36, was sentenced to 13 years in prison by an Ikeja Special Offences Court for obtaining N10m through fraud and issuing a dud cheque. He was convicted on …

Four individuals from Malappuram, Kerala, were arrested by the police on Monday in connection with a large-scale share market scam that defrauded multiple victims with promises of high returns. The …

By Khanyisile Ngcobo Daniel Mtimkulu, the disgraced former chief engineer of the Passenger Rail Agency of South Africa (Prasa), has been sentenced to 15 years in prison for committing fraud. …

By Chulumanco Mahamba Monica Pretorius, a former South African Revenue Service (SARS) auditor, has been sentenced to 20 years in prison for her involvement in a fraudulent VAT refund scheme …

The police have arrested a 44-year-old woman, Sindhoos Banu, for allegedly defrauding a travel agent of over Rs17 lakh through a fraudulent Haj pilgrimage scheme. Banu, from Villivakkam, was taken …