fraud

Khalif Kairo, a well-known Kenyan businessman and second-hand car dealer, was arrested on January 11, 2024, after a client discovered that the vehicle he sold had an outstanding loan. The …

Hailey Welch, a 22-year-old social media influencer, is at the center of a storm following the catastrophic failure of her cryptocurrency, Hawkcoin. Welch, who gained fame as the “Hawk Tuah …

NEW CUMBERLAND, Pa. — A York County contractor has been charged with multiple offenses after allegedly taking money for a home improvement project without completing the work. Justin Brown, 39, …

Three individuals have been arrested for allegedly skimming ATM machines across Hartford County. The arrests followed an investigation initiated on December 18th by the Statewide Organized Crime Investigative Task Force, …

Hyderabad police announced on Friday the arrest of 23 individuals, including a 60-year-old woman operating an NGO, for their alleged involvement in 359 cybercrime cases across India, with 30 cases …

ISLAMABAD: Minister for Information, Broadcasting, National Heritage, and Culture, Attaullah Tarar, on Monday accused the leadership of Pakistan Tehreek-i-Insaf (PTI) of evading the 190 million pound corruption case, claiming that …

In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …

A woman from Burlington is facing more charges, and another man has been arrested, after allegedly selling fraudulent Taylor Swift concert tickets for her six-show stop at the Rogers Centre …

The ongoing investigation into a multi-million naira scam involving former staffers of Brila Media Group has taken a new turn with the arrest of Babafemi Raji, also known as “Topmost …

BANGKOK — A 41-year-old Taiwanese woman, Miss Hsi, was arrested at Suvarnabhumi Airport on January 11 in connection with a call center scam operation, following a coordinated effort between immigration …