FRESNO, Calif. (KFSN) — The co-founders of the failed tech company Bitwise were sentenced to prison on Tuesday in a federal court for their involvement in a massive fraud scheme …
Tag:
fraud
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Five Arrested for Mail Fraud in Kerman Following Months-Long Investigation FRESNO COUNTY, Calif. (KFSN) — A months-long investigation has led to the arrest of five individuals for mail fraud in …
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Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile …
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WealthTek CEO John Dance Faces Multiple Fraud Charges Over £64 Million Scheme John Dance, the former CEO of WealthTek, is facing criminal charges for allegedly diverting £64 million of client …
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A man who fraudulently sold fake cruise miles has been convicted of stealing £400,000 in a Ponzi-style scam that targeted 184 victims worldwide. Richard Lester, 56, from Luton, England, used …
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Cape Coral Police have arrested 35-year-old Steven Michael Newman following a series of criminal activities, including mail theft, fraud, and property damage. His arrest is linked to incidents spanning from …
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MESA, Ariz. — As holiday cards and packages travel across the country ahead of Christmas, some packages are being rerouted illegally at a UPS warehouse in Mesa. Four men have …
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SEMMES, Ala. (WKRG) — Allison Leger, 37, the president of the Semmes Elementary School Parent-Teacher Organization (PTO), has been arrested on charges of identity theft and fraudulent use of a …
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Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …
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KUALA LUMPUR, Dec 19 — Taiwanese police recently arrested a 31-year-old Malaysian influencer, Hu Chang Mun, who had been reported missing while traveling in Taiwan. The arrest took place on …