Fraud
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Rawalpindi Cantonment Board Building Control Corruption Scandal Exposed by Inspection Team
RAWALPINDI, September 17 — A special inspection team constituted by Cantonment Executive Officer Amir Rashid has uncovered large-scale…
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Southern Glazer’s to Pay $12.5M Over Bribes to Alcohol Retailers
LIVERMORE, September 12 — A major alcohol distributor has agreed to pay $12.5 million to settle allegations that…
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FBI Fifth Most Wanted Fraudster Captured in India Over SNAP Scheme
JALANDHAR, September 6 — Punjab Police arrested Manjit Singh Bedi in this northern Indian city, taking into custody…
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Pamela Gwinnett Jailed for £300,000 Pensioner Fraud After Tenerife Hideout
CHORLEY, August 4 — Pamela Gwinnett, known as the ‘Black Widow’ for her fraudulent activities, has been incarcerated…
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Pamela Gwinnett Gets Extra Two Months After 16 Months Hiding in Tenerife
CHORLEY, Aug 4 — A woman who posed as a carer for an 89-year-old pensioner in this Lancashire…
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Carer Who Took Almost £300,000 From Pensioner Jailed Again After Tenerife Flight
LONDON, July 16 — A former carer who held Lasting Power of Attorney for an elderly woman has…
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Police Recover Rs 4,000 From Fake Priest Who Duped Pilgrim at Kashi Vishwanath
VARANASI, Aug 3 — The number at the centre of the viral video is INR 4,000: the sum…
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Pamela Gwinnett Arrested at Manchester Airport After Tenerife Flight
MANCHESTER, July 30 — The shift is unmistakable: financial predators who target the elderly are no longer safe…
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Fraudster Who Stole 300,000 Pounds From Pensioner Is Arrested in Tenerife
MANCHESTER, July 30 — A caregiver who drained a pensioner’s entire life savings of £300,000 and then fled…
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Grindr Blackmail Scam Linked to Multiple Hertfordshire Cases
LONDON, July 26 — An alleged blackmail scheme that began on the dating app Grindr has drawn scrutiny…
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Hertfordshire Police Failed to Collect Key Evidence in Scott Gough Case
LONDON, July 26 — A formal report into the death of Scott Gough has documented that Hertfordshire Constabulary…
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Advance-fee scams still dupe victims worldwide via ‘Nigerian Prince’ emails
LAGOS, July 19 — Advance-fee scams, in which victims pay money upfront in the expectation of receiving something…
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Spanish Police Arrest UK Fugitive Pamela Gwinnett in Tenerife
TENERIFE, July 16 — Against the backdrop of Tenerife’s diverse landscapes, which range from volcanic peaks and pine…
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Carer who stole nearly £300,000 from Chorley pensioner Joan Green to be extradited from Spain
CHORLEY, England, July 16 — For years, Joan Green lived quietly in her gated bungalow in Chorley, Lancashire,…
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‘Black Widow’ Fraudster Who Fled to Tenerife Arrested on Landing in Manchester
MANILA, July 16 — For families across Asia who entrust elderly relatives to carers, the case of Pamela…
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Jean Ann Panton Fraud Trial Set for February 2027 After Delay
KINGSTON, July 16 — The financial fraud case against Jean Ann Panton, one of Jamaica’s largest, is now…
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Jamaican businesswoman’s renewed bail plea in SSL fraud case advances
KINGSTON, July 16 — A renewed bail application for Jean Ann Panton, the Jamaican businesswoman facing charges in…
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Adani Tells Court Lawyers Floated $10 Billion US Investment, Says DOJ Rejected It
NEW YORK, July 16 — Federal Judge Nicholas G. Garaufis in Brooklyn is sitting on a ticking legal…
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Lipman pleads guilty, faces 18 months for insider trading
JERUSALEM, July 12 — A plea agreement filed in an Israeli court has resolved insider trading and securities…
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Influencer Lily Jay Hinson’s Charity Videos Were Partly AI-Made, ABC Investigation Finds
SYDNEY, July 8 — The carefully curated online persona of an Australian influencer has unravelled after an investigation…
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Iranian Official Accused of Plotting to Assassinate John Bolton
WASHINGTON, July 8 — On August 10, 2022, the U.S. Justice Department announced charges against Shahram Poursafi, a…
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From Counterfeiting to Protection: The Secret Service’s Evolution
WASHINGTON, July 8 — On the ground, the protective posture around former President Donald Trump has been tightening…
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Former Citi Adviser Pleads Guilty to Stealing $3.5 Million From Client
NEW YORK, July 8 — $3.5 million. That is the figure that matters in the exclusive story broken…
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Thieves Target Data Center Shipments and Copper as Theft Climbs
LONDON, July 7 — The shift is copper. And it’s happening fast. The same metal that powers the…
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APAIE Conference and Exhibition in Kuala Lumpur 2027
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Delhi Man Accused of Posing as Wealthy Businessman to Cheat Nearly 20 Women Constables
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Legal consequences for civil servants convicted of multi-job fraud
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Michael Kurt Pringle Trial: Jealousy Over Phone Photos Alleged as Motive in Krystle Monks Death
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How SIM-Swap Tactics Enabled a Rs 4.58 Crore Demat Account Heist in Mumbai
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Democrats Plan Investigations and Affordability Agenda After Winning Congress
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Ben-Gvir Accuses Police of Blocking Election Probe Over Foreign Influence
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How Abdi Daisane Won a Minnesota House Seat Despite $18.5M Fraud Links
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Remembering Forensic Psychiatrist Martin Blinder and the Truth Behind the Twinkie Defense
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Mackinac Center Challenges Michigan Ballot Measure on First Amendment Grounds
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Democrats seize Congress in rebuke of Trump in midterm rout
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German funding halt cripples Mediterranean rescue NGOs as migrants drown
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How Jonathan Pollard’s Spy Case and the FBI’s Secret Files Reshaped U.S.-Israel Intelligence
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Utah and BYU Clash as Undefeated Top-10 Rivals With Big 12 Title on the Line
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French judges open war crimes probe into Israeli strike that killed seven in Beirut
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Hundreds of Thousands Protest France’s Cost of Living Crisis Amid Police Crackdowns