MANILA, Philippines – On Monday evening, December 2, Rufa Mae Quinto’s lawyer confirmed to ABS-CBN that the actress is facing an arrest warrant in connection with her involvement with the …
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legal issues
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Fake Financial Services ScamsFinancial
Byju Raveendran Accused of Concealing Debt Money from Creditors
Byju Raveendran, the founder of the beleaguered EdTech company BYJU’S, is facing accusations of attempting to conceal millions of dollars in loan funds in a secret effort to buy back …
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by Patie Tarisai Musakanda, a former Zimbabwean international cricketer, has been arrested on charges of attempted murder following a violent altercation with his wife, Tinodiwanashe Makunike. The incident, which marks …
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A London man, Brandon Ford, 31, who was wanted by police after skipping his sentencing hearing this week, has turned himself in. Ford failed to appear in court on Wednesday, …
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Craig Ballentine, a 33-year-old from Belfast, faces slander charges in Dubai after posting a negative review about his former employer, a dog grooming business. Ballentine, who worked at the salon, …
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Samantha Cookes has been remanded in custody after being accused of defrauding the Department of Social Protection of nearly €60,000. The hearing took place in Tralee District Court, where Cookes, …
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By Rob Wolchek and David Komer Robert Shumake is a figure known for constantly reinventing himself—whether as a businessman, author, or spiritual leader of a church. However, one constant in …
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FinancialInvestment Scams
Gurkirat and Harkirat Singh Arrested in ₹25 Crore Fraud Case
by Ananya MehtaThe Kolkata Police have apprehended brothers Gurkirat Singh and Harkirat Singh, residents of Ludhiana, in connection with an alleged fraud case involving Rs25 crore. Gurkirat serves as the executive director …
by Ananya Mehta -
The owner and operator of an Edinburgh fence company is facing 12 felony counts of fraud, accused of allegedly taking money from customers but not providing anything in return. Jami …
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Crowdfunding ScamsFinancialInvestment Scams
Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …