Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded …
fraud
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Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the …
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A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country …
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Catherine Lambe Faces Trial Over £267,000 Fraud Charges
Catherine Lambe, 63, from Burn Road in Hillsborough, County Down, is set to stand trial in October for allegedly possessing criminal property totaling £267,326.46. She appeared at Craigavon Court on …
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Pavel Durov, the founder and CEO of Telegram, was arrested tonight at a French airport while traveling with a woman and his bodyguard, according to TF1, a reputable French news …
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Police Arrest Thanapol and Amornrat for Amulet Fraud Police have arrested a couple, Thanapol and his wife Amornrat, for allegedly defrauding a victim of 380 million baht in a fraudulent …
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Adrian Robert McLaughlin, a 50-year-old former minister from Church Avenue in Dunmurry, has been found guilty by a jury of defrauding his church and a parishioner. He faces the possibility …
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A retired political science professor, Lawrence Gray, has pleaded guilty to fraud, following shocking accusations that he stole jewelry from affluent friends in Washington, D.C., and beyond. This high-profile case …
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The six directors of NJM Heat Treatment & NDE Services (NJM), a Johannesburg-based engineering company, have been accused of BEE fronting, fraud, theft, and money laundering. The directors are Mark …
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A veterinary nurse, Gemma Cole, 31, from Henfield, has been sentenced after submitting over £13,000 in fraudulent insurance claims for her pets. Employed at a West Sussex surgery, Cole exploited …