by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …
Tag:
fraud
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Saanich Police have announced the arrest of Bruce William Woods, a serial fraudster who scammed over $16,000 from 16 victims through Facebook Marketplace. Operating under the alias C.B. Contracting and …
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Business & Job Opportunity ScamsBusiness-Related
Mumbai Job Scam: Priyanshi Shrivastava and Javed Sheikh Charged
by Ananya MehtaIn a troubling fraud case, Mumbai police have charged Priyanshi Shrivastava and Javed Sheikh for issuing fake job offer letters to unsuspecting job seekers, promising positions at a private hospital. …
by Ananya Mehta -
John Weigel Pleads Not Guilty in New Scotland Contracting Scam Charges Include Grand Larceny and Scheme to Defraud ALBANY, N.Y. (NEWS10) — A New Scotland man, John Weigel, 53, has …
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Two men have been taken into custody by the Chikhali Police for allegedly defrauding 44 victims out of over Rs1 crore through a fraudulent gold mortgage scheme. The scam reportedly …
by Ananya Mehta -
Police arrested Warathaphon “Boss Paul” Waratyaworrakul, the founder and CEO of iCon Group, along with 11 other company officials on charges of public fraud on Wednesday afternoon. Mr. Warathaphon, 41, …
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LIBERTY – Village Police have arrested 39-year-old Zhang Jinhao from Queens following an investigation into a reported fraud that occurred on August 1. A local resident contacted the police, believing …
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By Michael Talbot A man and woman are facing charges after police allege they fraudulently raised donations for a minor hockey association without any affiliation and kept the cash for …
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Business & Job Opportunity ScamsDebt Collection Scams
Isaak Estefan Garcia and Mustafa Zeidan Charged in Oshawa Fraud
Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …
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A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …