Matthew Claxton A significant drug trafficking operation was disrupted in Langley, B.C., with eight arrests and over $3.4 million worth of illegal substances, firearms, and cash seized. The joint investigation, …
Tag:
gang crime
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A fraudster involved in a gang’s attempt to defraud the government of £1.1 million has received a suspended sentence. Louis Mothersdale, 27, submitted fraudulent claims through HMRC’s self-assessment system, as …
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Fake Financial Services ScamsFinancialIdentity Theft
Shahid Mohammad Jailed for Leading £800,000 Fraud Scheme
Shahid Mohammad, the ringleader of a gang that orchestrated a complex fraud scheme, has been sentenced to six years in prison for his role in establishing 90 fake companies that …