Cambodia Deports Japanese Fraud Suspects in Cooperation with Tokyo Police
Cambodian authorities have deported a group of Japanese nationals suspected of fraud, following a visit…
fraud
Australian Bank Falls Prey to Sophisticated Selfie Scam: NAB Warns Customers of Facial Recognition Fraud
The National Australia Bank (NAB) has issued a warning to its customers about a new…
Auto Shop Owner and Employees Face Charges in Ongoing Investigation
An auto shop owner and employees are facing charges in an ongoing investigation, with allegations…
Brampton Lawyer Embroiled in Multi-Million Dollar Fraud Scandal
A Brampton lawyer has been accused of defrauding over $3 million, according to police investigations.
Thai Monk Arrested for Alleged Temple Fund Fraud and Money Laundering
A former AIDS hospice abbot in Thailand has been arrested for alleged temple fund fraud…
Luzerne County Officials Warn of Social Media Scams Amid Rising Cases
Luzerne County officials issue warning on social media scams, citing increased reports of fraudulent activities
PMLA Court Restricts Sarang Wadhawan’s Travel in PMC Bank Fraud Case
A special PMLA court has barred Sarang Wadhawan, a key accused in the PMC Bank…
Trump Fires Federal Reserve Governor Lisa Cook Amid Fraud Allegations
President Trump has fired Federal Reserve Governor Lisa Cook, accusing her of fraud and sparking…
Indian Nationals Exposed for Elaborate US Visa Scam Involving Staged Robberies
Two Indian men have been accused of defrauding the US visa system by staging robberies…
Mainer Accused of Faking Own Death to Evade VA Fraud Investigation
A Maine man allegedly faked his own death to avoid a VA fraud investigation, sparking…