fraud

BY: Fiona Audley Two men have been sentenced for an online car-buying scam that involved taking vehicles from unsuspecting victims without making payments. Thomas Roberts, 30, and 25-year-old Shane McDonagh, both …

Several individuals have been arrested in connection with a mail theft operation that has impacted thousands of residents in Palm Beach County, according to the Palm Beach County State Attorney’s …

By Iwan Gabe Davies A woman is facing 35 fraud charges, including allegations related to a caravan holiday scam. Rebecca Newcombe, 28, from Ebbw Vale, appeared at Cardiff Crown Court. …

By Nick Humphreys A 59-year-old woman, Fay Roberts, has been labeled a “reprehensible” fraudster after stealing £43,000 from Ifor Williams Trailers to support her online lover from Tinder. Roberts siphoned …

By Gordon Currie Gary Ridgewell, a former manager at Halfords, has been sentenced to two and a half years in prison for embezzling £90,000 from the company. Over a five-year …

ln a shocking turn of events, four officers from the Goods and Services Tax (GST) department have been arrested for allegedly conducting a fraudulent raid and extorting Rs1.5 crore from …

By Connor Gordon Michael Sajid, a 38-year-old supermarket worker, was sentenced to complete 300 hours of unpaid community service for his involvement in a £316,000 gold bullion scam. The case …

In a significant bust, Gorai Police recently arrested four individuals for counterfeiting entry vouchers to an amusement park, cheating the establishment out of more than Rs70 lakh. Investigators revealed that …

An Accra Circuit Court has remanded Nigerian businessman Adesolape Funmise Ogunba, 40, for allegedly defrauding another Nigerian of $130,000. He is accused of collecting this sum under the false pretense …

JAKARTA – Inspector General Karyoto, the Metro Jaya Police Chief, has been urged to arrest Siti Marlina Br Lubis, President Director of PT Smardjaya, who is suspected of committing fraud …