Two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), were apprehended in Bengaluru and transported to Hyderabad for their involvement in a complex digital scam, according to TGSCB …
Tag:
fraud
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PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell …
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A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
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Investigators have successfully seized a hidden pension pot valued at nearly £300,000 from Virendra Rastogi, a fraudster previously recognized as one of the wealthiest individuals in Britain. Rastogi, who was …
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Elidjan Aliaj, a 30-year-old Albanian national, has been sentenced to eight months in prison, suspended for 18 months, for paying an impersonator to pass his driving tests. The court heard …
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Five Seabrook DPW Employees Arrested for Theft Charges Five employees of Seabrook’s Department of Public Works (DPW) were arrested on Friday on theft charges after a routine audit revealed questionable …
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A serial shoplifter, Narinder Kaur, 54, has been sentenced to 10 years in prison for orchestrating a nationwide fraud scheme that defrauded top high street retailers out of £500,000. Kaur …
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The Central Investigation Bureau (CIB) of Nepal Police has arrested Srikant Bhandari in connection with the HyperFund scam, which has allegedly caused Nepalis both at home and abroad to lose …
by Ananya Mehta -
Crowdfunding ScamsFinancialLottery & Sweepstakes Scams
Craig Williams Jailed for £240,000 Theft to Fund Gambling
Craig Williams, 48, has been sentenced for stealing £240,000 worth of stock to fund his gambling habit, admitting his actions in a text to his employer. Williams, the general manager …
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Business & Job Opportunity ScamsBusiness-Related
Fake State House Staff Arrested in Abuja for Employment Scam
Fake State House Staff Arrested in Abuja for Employment Scam Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a syndicate of fake State House staff in Abuja …