fraud

Thai police have arrested a 50-year-old woman, Laksamee, involved in a call center scam and money laundering scheme after her return from a foreign prison. She was apprehended in Bangkok …

By Claire Harrison A rogue roofer has pleaded guilty to several fraud offenses in Warwickshire following an investigation by Warwickshire County Council Trading Standards. Louis William Gaskin, a 20-year-old from …

Luke Campbell has been issued a two-year Community Behaviour Order (CBO) by West Midlands Police, which restricts him from entering the Hillfields area. This ban follows a series of thefts …

SAINT MATTHEWS, Ky. — Four men are facing numerous charges in a significant gift card scam uncovered by the St. Matthews Police Department. On Saturday, officers found thousands of counterfeit …

A fraudster who instilled fear in a vulnerable man by taking over his home has had his prison sentence increased by the Court of Appeal. Frankie Maughan was initially sentenced …

Jasmine Cathey, 25, of no fixed address, has been charged with nine offences related to theft, assault, and fraud. The charges include assault causing actual bodily harm, racially aggravated assault, …

A deputy manager at ICICI Bank has been arrested for allegedly facilitating cybercriminals by providing bank accounts to launder defrauded money. Akashdeep Singh, hailing from Mandi Gobindgarh in Punjab’s Fatehgarh …

By Daniel Angelini A man has been sentenced to 12 months in prison after committing a series of thefts and acts of vandalism in Swindon. Connor Kirkley, 29, who has …