Ex-Charity Worker Receives 35-Year Prison Sentence in High-Profile SFO Case
A former charity worker has been sentenced to 35 years in prison for their role…
Fraud
Maharashtra Home Department Embroiled in Rs 261 Crore Fraud Allegation
A senior official in the Maharashtra Home Department has accused a colleague of involvement in…
India’s Election Commission Takes Steps to Prevent Voter Fraud
The Election Commission of India is sharing a list of deceased and migrated voters with…
Vancouver Police Issue Warning: Fraudsters Posing as Bank Investigators on the Rise
The Vancouver Police Department is warning residents to be cautious of fraudsters posing as bank…
Arizona Authorities Uncover Sophisticated Check Theft Scheme in Goodyear
A complex check theft scheme has been discovered in Goodyear, Arizona, involving multiple individuals and…
Kelowna Bookkeeper Faces 7-Year Sentence for Embezzling $500,000
A Kelowna bookkeeper is facing a 7-year prison sentence for embezzling $500,000 from her employer.
Edmond Police Issue Warning on Bank Fraud Scheme
Edmond police are warning residents of a bank fraud scheme targeting local banks and credit…
Fugitive Sought in East Alabama Amid Fraud and Drug Investigation
Law enforcement agencies in east Alabama are searching for a fugitive in connection with a…
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…