August Flynn has been sentenced to four years in prison following a six-month fraudulent scheme at the Sid Sottung Academy in Nottingham. The Teesside fraudster posed as a qualified tutor, …
Tag:
fraud
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A 35-year-old woman from Karnataka, identified as Komala, has been arrested by the Gubbi police for allegedly executing an elaborate marriage scam involving multiple victims. The police also apprehended her …
by Ananya Mehta -
Five individuals have been sentenced for their roles in a £500,000 fraud and money laundering scheme. Neale Rothera, 49, identified by the Insolvency Service as the “ringleader,” received a prison …
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Former New Mexico State Police Lieutenant Arrested for Fraud Charges El Paso, TX (KTSM) – David Neil, a former lieutenant with the New Mexico State Police (NMSP), was arrested on …
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The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of …
by Ananya Mehta -
A fraudster from Liverpool has been sentenced to six years and six months in prison after admitting to defrauding a couple from Chester out of more than £360,000. Damien Tideswell, …
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In a significant crackdown, the UP Special Task Force (STF) arrested Sameer Keshari, the alleged mastermind behind a massive fraud involving a fictitious virtual currency known as Ruby Coin. Keshari …
by Ananya Mehta -
A former head teacher has been sentenced to 15 months in prison for fraudulently taking over £15,000 from two primary schools where he worked. Neil Metcalf, 51, of Jubilee Avenue, …
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Matthew Cooper PA Media A man has denied the murder of former councillor Wallis Webb but has admitted to committing fraud using bank cards belonging to his alleged victim. Sakander …
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Memphis, Tenn. — Erica Norris, a woman accused of scamming tenants out of their rent payments, may have a lengthy history of fraudulent activities. One victim, Nakeama Cook, claims she …