Former human rights lawyer Phil Shiner has pleaded guilty to fraud charges related to claims made against Iraq war veterans. The 67-year-old appeared at Southwark Crown Court on Monday, admitting …
fraud
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In a shocking case of fraud, four individuals have been arrested for allegedly swindling a man out of Rs80 lakh by falsely claiming lucrative profits in the buying and selling …
by Ananya Mehta -
The Crown has accused David Murray and his company, EcoLife Home Improvements, of defrauding several Sudburians who paid for home renovations but received little to no work in return. Testimony …
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Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury …
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In a significant breakthrough, the Crime Branch has dismantled a syndicate accused of defrauding individuals by promising plots under the Yamuna Expressway Industrial Development Authority (YEIDA). Officials announced the arrest …
by Ananya Mehta -
A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups, …
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An FIR has finally been filed against Tejas Shah, a notorious scammer, four months after a well-known builder from Ahmedabad lodged a complaint for losing Rs 21.16 lakh in a …
by Ananya Mehta -
The Charlotte County Sheriff’s Office has arrested 28-year-old Nelson Jeovany Hernandez Gonzalez, who is accused of fraudulently using a business account to purchase and resell paint supplies to contractors. According …
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An Atlanta-based veneer specialist, Brandon Dillard, is facing serious legal issues following a police raid on his business, A List Smiles, on Thursday, October 3. The investigation was initiated after …
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A New York woman named Yuxin Fu has been arrested and extradited to Massachusetts after allegedly scamming a Cape Cod resident out of $46,000. The Barnstable police, following a detailed …