fraud

The Enforcement Directorate (ED) has arrested Seraj Ahmed Memon as part of its investigation into a major money-laundering case in Malegaon. Memon is accused of allegedly misusing bank accounts of …

CAPE TOWN, SOUTH AFRICA — Former Pan Africanist Congress of Azania (PAC) president Luthando Mbinda has been found guilty of fraud involving nearly R1 million in parliamentary funds, the Specialised …

LACKAWANNA CO. (WOLF) — A Florida man is facing serious charges after authorities say he orchestrated a scheme to defraud Lackawanna County by stealing thousands from its Arts and Culture …

HARRIS COUNTY, Texas (KTRK) — Katrina Bledsoe, a Harris County woman, stands accused of stealing $53,000 in an identity fraud scheme while out on bond for similar charges. According to …

FLOWERY BRANCH, Ga. (WPTA) — The third and final suspect in a Flowery Branch fraud investigation has been arrested. Kendarius Jawaun Watson, 25, of Winterville, was booked into the Hall …

A sophisticated scam came to light in Noida after the police arrested Prashant Kumar Gupta, a 34-year-old man accused of swindling several people by impersonating a railway employee. Gupta, who …

The Uttar Pradesh Special Task Force (STF) made a significant breakthrough in a Rs 4 crore fraud case involving fake Food Corporation of India (FCI) tenders. The kingpin of the …

The Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …

The Local Crime Branch (LCB) of Zone-6 recently uncovered a shocking case of medical malpractice in the Barrel Market area of Danilimda. A fraudulent hospital, operated by a father-son duo, …

Raymond Ofomala, a 36-year-old businessman, has appeared before an Accra Circuit Court, facing charges of defrauding a Finnish retiree, Marianne Kertain Elisabet Westerholm, of GH¢204,115.21. Ofomala allegedly posed as a …