An independent Member of Parliament (MP) has been found guilty of 20 counts of theft following a three-month trial. Troy Stephen Bell, 51, the representative for Mount Gambier, pleaded not …
fraud
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Peter Byron, the former mayor of Wildwood, New Jersey, recently pleaded guilty to multiple charges connected to a healthcare scam that has burdened state residents with a hefty bill. New …
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Debt Collection ScamsFinancialInvestment Scams
Swansea Used Car Dealer on the Run After Fraud Charges
The owner of a used car dealership in Swansea, Edward Cicciu, 46, is currently evading police after being charged with defrauding more than two dozen customers through his business, Bristol …
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A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells, …
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Debt Collection ScamsFinancial
Nithin Joseph and A Ramees Arrested in ₹3.6 Lakh Scam
by Ananya MehtaTwo men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31) …
by Ananya Mehta -
A scientist at the center of controversy regarding an Alzheimer’s drug candidate, Hoau-Yan Wang, has been charged with fraud. A federal grand jury indicted Wang, a professor at the City …
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Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in …
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A man has been sentenced for defrauding victims of £17,618 by selling fake car insurance policies on Instagram. Wahidullah Usmani, 22, from Cricklewood, operated as a “ghost broker,” a term …
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Tanya Nasir, a mother of two, has been exposed as a fraudster who deceived her employers and colleagues regarding her nursing qualifications. After becoming the ward manager at the neonatal …
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Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a …