By Georgia Banks A crime gang that defrauded vulnerable and elderly residents out of £1.2 million through building work scams has been sentenced at Teesside Crown Court. The organized …
scams
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HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The …
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A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university …
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By Zsombor Peter Chainalysis, a leading blockchain analytics firm, has estimated that Huione Guarantee has processed over $49 billion in cryptocurrency transactions since 2021. While much of this activity may …
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Business & Job Opportunity ScamsBusiness-Related
Police Bust Loan Fraud Ring: Two Arrested in Jaipur
by Ananya MehtaOn Monday, city police in Jaipur dismantled a loan fraud racket, arresting two individuals involved in a scheme that exploited a finance company using forged documents. The suspects, Vishnu Kumar …
by Ananya Mehta -
Nineteen individuals were arrested across seven states in connection with 148 complaints filed on the National Cybercrime Reporting Portal (NCRP). The suspects allegedly scammed many victims, including Army and Air …
by Ananya Mehta -
A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country …
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FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in …
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A charity in Cumbria faced potential closure after fraudsters siphoned off approximately £45,000 from its accounts. The Millom Network Centre (MNC), led by CEO Angela Dixon, was left reeling from …
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The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel …