Rachid, the operator of Travel World Sydney based in Arncliffe, was arrested following customer reports of fake itineraries. She appeared on Nine’s A Current Affair last month, where devastated customers …
fraud
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A former CNBC analyst, James Arthur McDonald, 52, was arrested over the weekend after being charged with defrauding investors, federal prosecutors announced on Monday. McDonald, who was a frequent guest …
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Dr. Nomsa Masuku, a key figure in South Africa’s Independent Electoral Commission (IEC), appeared in the Johannesburg Specialised Commercial Crimes Court on Friday, June 21, after her arrest by the …
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Two Calgarians, Darko Kolundzic, 36, and Viviana Tello, 39, have been arrested in connection with a complex scheme involving the re-vinning of stolen vehicles valued at approximately $380,000. The Alberta …
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Harrison Lincoln’s Suspicions Uncover a $275,000 Childcare Scam In April, Harrison Lincoln was told not to bring his three-year-old son to childcare due to a gas leak. Already suspicious because …
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Adrian Katong, hailing from the scenic state of Sabah on Borneo, presents himself online as a dedicated family man. A frequent social media user, he shares images of his family …
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Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer. …
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EL PASO, Texas (KTSM) – The Texas Department of Public Safety (DPS) arrested six individuals in connection to a Lone Star Card fraud investigation earlier this week. A seventh suspect …
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A man is currently on trial in Edinburgh, accused of murdering former Fettes College teacher Peter Coshan. Paul Black, 64, allegedly conspired with another individual to kill Coshan in the …
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The owner and operator of an Edinburgh fence company is facing 12 felony counts of fraud, accused of allegedly taking money from customers but not providing anything in return. Jami …