Fraud Gang Sentenced for Scamming £1.2M from Elderly
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…
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…
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…
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…
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…
On 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…
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…
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…
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…
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…
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…
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