A 32-year-old man, Vivek Shekhar, from Indore was arrested by Delhi Police for his involvement in a social media-based investment scam that defrauded people of large sums of money. The …
Tag:
fraud
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State Auditor Shad White announced on Thursday the arrests of former Coffeeville School District Superintendent Vivian Robinson, along with Melissa Nance and Tammy Briggs, for their involvement in a fraudulent …
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Joseph Neal Sanberg, 45, of Orange, California, was arrested on Monday following a federal criminal complaint accusing him of conspiring to defraud two investor funds out of at least $145 …
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In a crackdown on fraud, Guwahati police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly cheating people under the guise of securing government jobs. The fraudsters, who …
by Ananya Mehta -
FinancialMoney-Laundering Scams
Oluwasegun Azeez Jailed for Fraud, Money Laundering & Social Welfare Theft
A Dublin man with links to an international criminal organization has been sentenced to six and a half years in prison for fraud, money laundering, and social welfare theft. Fraudulent …
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North Yorkshire Man Jailed for £25K Solar Panel Scam A Middlesbrough man has been jailed for two years and eight months after scamming customers out of nearly £25,000 in a …
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LOUISVILLE, Ky. (WAVE) – A Louisville couple, Amanda Brooke West and her husband Joseph Aaron Phelps, have been charged with theft and fraud after allegedly stealing thousands of dollars from …
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Michael Storm Mullett, a Fulton man, was sentenced to 21 years in prison after pleading guilty to a series of fraudulent activities that defrauded customers, family members, and associates. On …
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Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …
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A 39-year-old man was arrested on Saturday after attempting to scam an elderly woman on Long Island, according to the Nassau County Police Department. The incident began when the 84-year-old …