JENDA, Mzimba District — Police in Jenda have arrested Steve Manda, a 33-year-old man, for posing as a soldier and deceiving people to steal money. Manda, who falsely claimed to …
Tag:
fraudster
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Business & Job Opportunity Scams
Miami Fraudster Anthony Gignac: The Fake Prince Who Scammed Millions
For over three decades, Anthony Gignac lived a life of luxury while posing as Prince Khalid al-Saud of Saudi Arabia. Operating under the guise of Middle Eastern royalty, Gignac defrauded …
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Burglary and Theft
Rajesh George Arrested for Fraudulent Money Collection in Pattimattam
by Ananya MehtaThe Kunnathunadu police have arrested Rajesh George, a 51-year-old man from Pathanamthitta, currently residing in Kottayam, for fraudulently collecting money from a shop in Pattimattam. On August 14, George reportedly …
by Ananya Mehta -
A healthcare assistant at St Bartholomew’s Hospital in London, Mira Solmaz, has been sentenced to 15 months in prison for defrauding vulnerable patients. The 33-year-old was convicted of using the …
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Fake Financial Services ScamsFinancial
Rozita Mohamed Rosli Duped Victim Out of $4,000 in Bankruptcy Scam
Rozita Mohamed Rosli, an individual insolvency administrator at the Insolvency and Public Trustee Office (IPTO), unlawfully accessed a victim’s personal information and exploited her position to scam a vulnerable individual …
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Business & Job Opportunity Scams
Cuddalore Police Arrest 39-Year-Old for Online Job Fraud
by Ananya MehtaCuddalore Cyber Crime Police have apprehended a 39-year-old man for allegedly defrauding a woman by luring her with an online part-time job offer. The victim, 32-year-old R. Kalaiselvi from Panruti, …
by Ananya Mehta -
by Chris Matambanadzo A 17-year-old boy from Zimre Park, Ruwa, Zimbabwe, has found himself in legal trouble after allegedly defrauding hundreds of dollars from high school students in a scam …
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The Ferozepur police have arrested Baldev Singh, a resident of Ludhiana, on charges of forgery and fraud. Singh was apprehended in Guruharsahai after a tip-off about his involvement in creating …
by Ananya Mehta -
Oli Constable BBC News Kevin Proctor, a 62-year-old trustee of Barnsley Animal Rescue Charity, has been sentenced to three years in prison for embezzling over £230,000 from the organization. Proctor, …