A man who conned people into investing in a fraudulent business venture before fleeing his trial has been sentenced to four years in prison. Nazir Daud, 59, sold fraudulent franchise …
Tag:
fraud
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On Tuesday, October 8, the Commissioners Task Force North (Zone) collaborated with Mahankali Police to arrest three individuals involved in a rice pulling scam, seizing Rs25 lakh in cash during …
by Ananya Mehta -
NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and …
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Crowdfunding ScamsFinancialSocial Security and Pension Scams
Caroline Sserufusa Charged with Fraud and Money Laundering
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …
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The Seshadripuram police have arrested five individuals in connection with a forgery and attempted fraud case against the Bangalore Development Authority (BDA). These arrests followed a complaint filed by BDA …
by Ananya Mehta -
SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The …
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LAUDERHILL, FL – A man is facing multiple felony charges after being implicated in an elaborate lottery scam that defrauded elderly victims of more than $7 million. Leroy Alfred Vassell, …
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ZAMBIA – Police have formally arrested Kelvin Mutale Sampa, a member of the United Party for National Development (UPND), on multiple charges, including obtaining money by false pretences, possession of …
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Gauteng, October 3, 2024 – Following a serious investigation into online dating fraud, the Directorate for Priority Crime Investigation (Hawks) has arrested two suspects in connection with the case. Nomfusi …
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A fraudster has been sentenced to three years in prison after scamming Facebook users out of more than £27,000. Edward McDonagh, currently incarcerated at HMP Berwyn in Wrexham, appeared via …