By Keiran Fleming Lanarkshire police have confirmed that Robert Barr has been sentenced to 21 months in prison following his involvement in a cryptocurrency scam that defrauded victims of significant …
Tag:
fraud
-
-
Smishing Scams
South Carolina Woman Arrested for Fraudulently Receiving Over $20,000 in SNAP Benefits
GREENWOOD COUNTY, S.C. (WSPA) – Erin Elizabeth Barber, a 48-year-old resident of Greenwood County, has been arrested by Special Agents from the South Carolina Department of Social Services for allegedly …
-
ByAshleigh Mcdonald A Northern Ireland solicitor, Michael John Glover, has been sentenced for defrauding clients out of £120,000 to cover personal bills. The Belfast Crown Court imposed an 18-month prison …
-
LAURENS, S.C. (WSPA) — Two women, Lidia Varga and Iasmina Rostas, both from Romania, have been arrested for allegedly using children in a complex fraud operation. The arrests occurred on …
-
Police have arrested a second suspect in the fraud case linked to Russian singer Larisa Dolina. The individual, identified as 43-year-old Dmitry L. from Yoshkar-Ola, allegedly received 3 million rubles …
-
Fake Financial Services ScamsFinancial
Former Attorney Arrested for Alleged R10.5M Fraud Against RAF
A lawyer recently arrested for allegedly defrauding the Road Accident Fund (RAF) of R10.5 million had already been barred from practicing law since 2018 due to multiple complaints against him. …
-
In a major development, the Federal Operations Unit (FOU) Zone ‘B’ has arrested a man for impersonating an officer of the Nigeria Customs Service (NCS) as part of a wider …
-
Online and TechPhishing Scams
Noida Woman Duped of ₹32.4 Lakh in Online Investment Scam
by Ananya MehtaThe Cybercrime branch police have arrested a 29-year-old man for allegedly defrauding a Noida resident, Jyotimayee Barik, of Rs32.4 lakh with promises of high returns on her investment. As of …
by Ananya Mehta -
Johannesburg Mayor Dada Morero has placed Kabelo Gwamanda, the City’s member of the mayoral committee (MMC) for community development, on special leave effective immediately. This decision comes after Morero invoked …
-
KUALA LUMPUR: A 37-year-old woman, Siti Hajartul Haini Abd Hamid, has been arrested in connection with a RM110 million gold investment scam. She was apprehended at Penang International Airport upon …