The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel …
fraud
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Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism, …
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Five Arrested in Desjardins Data Breach Involving $8.9 Million Fraud Quebec provincial police have arrested five individuals in connection with a multimillion-dollar fraud scheme tied to the data theft of …
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A rogue roofer, Darren Bullaman Lee, has pleaded guilty to defrauding clients in Nuneaton and Leamington Spa. The 27-year-old, residing on Gilfil Road, Hill Top, admitted to four offenses under …
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Former Trump adviser Steve Bannon will stand trial on May 27, 2024, over allegations of defrauding donors to the “We Build the Wall” online fundraising campaign, as confirmed by a …
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Three Chinese Tourists Charged in $2,600 Scam In a case that highlights the vulnerabilities of tourists and the need for vigilance, three individuals from China have been arrested for orchestrating …
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Tonya Denise Brown, a former nurse at the Tangipahoa Parish jail, has been indicted in a wide-ranging investigation involving fraud, drugs, and perjury. The indictment, announced by U.S. Attorney Duane …
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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 …
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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 …