Massive Indictment Unveiled: 19 Individuals Charged with Gang Activity, Identity Fraud, and Drug Trafficking
A large-scale indictment has been unsealed, charging 19 people from Lakeland and Tampa with various…
Fraud
Colorado Deputies Apprehend Suspects with Multiple Charges and Stolen IDs
Two suspects were arrested by Colorado deputies on multiple charges, including possession of stolen IDs…
Scandal Rocks Simbisa Brands: Sexual Harassment and Voucher Fraud Allegations Emerge
Simbisa Brands, a leading food company, is facing allegations of sexual harassment and voucher fraud,…
Rising Threat: Real Estate Fraud on the Increase
Real estate fraud is becoming a growing concern, with scammers targeting unsuspecting homebuyers and sellers
Australian Cotton Farmer Faces Sentencing for Fraudulent Activities
A former cotton grower, John Norman, is awaiting sentencing for his involvement in fraudulent schemes
Brampton Gas Station Credit Card Fraud Under Investigation
Police in Brampton are investigating a string of credit card fraud incidents involving gas purchases…
Egyptian Opposition Claims Widespread Fraud in Recent Referendum
Egypt's opposition alleges referendum fraud, sparking controversy and debate
Ghanaian Hairdresser Embroiled in Alleged Fraud Scandal
A hairdresser in Ghana has been taken to court over an alleged fraud scheme involving…
Illinois Reaches $23M Settlement with Eight Hospitals
Illinois has reached a $23 million settlement with eight hospitals over allegations of violating the…
Investment Fraud Unravels: 3 More Arrests Made in Chandigarh
Chandigarh police arrest 3 more individuals in connection with a 1.61 crore investment fraud case