Boeing has agreed to plead guilty to a criminal fraud conspiracy charge after the U.S. Department of Justice (DoJ) determined the company violated a previous agreement meant to reform its …
Tag:
fraud
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Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67, …
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A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The …
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Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide …
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A former finance manager, Louise Chambers, has been sentenced to 34 months in prison for fraud after causing her company significant financial losses. Chambers, from Thirsk, was found guilty of …
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Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s …
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A consultant accused of defrauding the federal government by approximately $250,000 has been charged with fraud, according to the Royal Canadian Mounted Police (RCMP). Clara Elaine Visser, 62, faces a …
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Business & Job Opportunity ScamsBusiness-Related
Raipur Police Bust Cybercrime Ring, Arrest Seven Suspects
by Ananya MehtaIn a significant crackdown on cybercrime, the Raipur Police have arrested seven individuals connected to fraudulent share trading schemes and fake Google review tasks, with total losses exceeding Rs70 lakh. …
by Ananya Mehta -
The Sarasota Sheriff’s Office Economic Crimes Unit has arrested a Bradenton man, Mark Tilley, aged 55, in connection with a scheme that defrauded athletic apparel giant Lululemon of $200,000 over …
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A fraudster who defrauded elderly and vulnerable residents of £1.5 million for renewable energy and home safety products has been sentenced to seven years in prison, along with a ten-year …