MAHWELERENG, South Africa — Three former employees of Global Strike Security appeared in court on May 19, 2025, for allegedly defrauding Anglo American Platinum of R6.3 million by submitting fraudulent …
Tag:
fraud
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Two gang leaders behind a Class A drug operation that supplied crack cocaine and heroin throughout Wisbech have been sentenced to prison. Fred Cook, 22, described by authorities as the …
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Fake Financial Services ScamsFinancial
Selena Green Charged After Scamming $1.2M for Nonexistent Car Sale
ST CATHERINE, Jamaica — A 24-year-old woman, Selena Green of Lakeland, Greendale, St Catherine, has been charged with obtaining money by false pretense after allegedly scamming nearly $1.2 million from …
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Three scam artists from China, Baodi Wu, Huanyan Chen, and Guoli Liang, were sentenced to prison after conducting a fraudulent scheme in New Zealand that saw them steal more than …
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Rafael Layton, 53, faces multiple charges after allegedly defrauding immigrants. Halton Regional Police have laid charges against a 53-year-old Oakville man in connection with an employment fraud scheme targeting new …
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Bank scamBusiness & Job Opportunity Scams
Cybercrime Gang Busted in Work-from-Home Scam; 12 Arrested
by Ananya MehtaA major cybercrime gang involved in a work-from-home scam has been busted, with 12 individuals arrested, including the main accused, Harshvardhan Ojha (25), a resident of Uttar Pradesh. The gang …
by Ananya Mehta -
Business & Job Opportunity Scams
Akshay Kalgutkar Arrested for Cheating Rs 19.42 Lakh in Job Scam
by Ananya MehtaPanvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Zian Hu, Balraj Singh Arrested in Marin County Elder Scam
Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …
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MIAMI-DADE COUNTY, Fla. – An 83-year-old woman was scammed after a fraudster made her believe that her son was in trouble. The victim, who Local 10 News is not identifying, …
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CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out of $10,000 by pretending she had won a Publishers …