A Thai military medical officer has been arrested for allegedly administering counterfeit influenza vaccines to over 200 military personnel stationed in South Sudan. On September 2, Police Major General Witthaya …
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military fraud
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Government Impersonation Scams
Fugitive Sitaram Gupta Held After 10 Years in AWHO Scam
by Ananya MehtaAfter over a decade on the run, 77-year-old fugitive Sitaram Gupta was arrested by Delhi Police at an old-age home in Patiala, Punjab, for masterminding a long-standing Army Welfare Housing …
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Jed Charlot, a 45-year-old former British Army quartermaster, has been sentenced to three years in prison for defrauding the UK government of nearly half a million pounds. His fraudulent activities …
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by Gareth Vipers Malaysian businessman Leonard Francis, infamously known as “Fat Leonard,” has been sentenced to 15 years in federal prison and ordered to pay $20 million for orchestrating one …
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By Fred Dzakpata An Accra Circuit Court has issued an arrest warrant for Captain Abel Nartey, a military officer stationed at Army Headquarters, Burma Camp, Accra, in connection with a …