Fraud
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State utility regulators urge Congress to make copper theft a federal crime
WASHINGTON, July 7 — The figure that matters: a 20% potential reduction in copper thefts at AI data…
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States tighten scrap metal rules as catalytic converter and copper thefts rise
WASHINGTON — Scrap yards across the United States are navigating a patchwork of new state laws designed to…
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Instagram Influencer and Two Aides Named in Sambhal Honey Trap Blackmail FIR
SAMBHAL, July 6 — An Instagram influencer with more than one lakh followers has been booked in a…
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Two men and influencer accused in Sambhal honey trap, blackmail
SAMBAL, July 6 — Two men have been named alongside a social media influencer in a honey trap…
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Instagram influencer Arisha and two men named in Sambhal blackmail FIR
SAMBHAL, July 6 — An Instagram influencer with a following of more than one lakh people has been…
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Family Fuel Theft Link Found in US-Sanctioned Operator Case
MATAMOROS, July 4 — An investigation by Mexicans Against Corruption and Impunity (MCCI) has revealed that the sister…
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Police in Delta State Arrest Man Accused of Staging His Kidnapping
ASABA, July 5 — A 22-year-old man is in police custody in Delta State after allegedly staging his…
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Matamoros Customs Official Sister of US-Sanctioned Fuel Trafficker
MATAMOROS — The numbers in this story are small. Two siblings. One customs post. Millions of liters of…
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Mumbai ex-police officer’s son held in Rs 10 lakh fraud
MUMBAI, July 4 — Police have arrested the son of a retired Mumbai Police senior inspector for allegedly…
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Retired officer’s son arrested in Mumbai for Rs 10 lakh container investment fraud
Investment fraud schemes that promise quick, outsized returns are a persistent problem in Mumbai, and the arrest of…
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Son of Retired Mumbai Police Inspector Held in Rs 10 Lakh Container Trading Fraud
The son of a retired Mumbai police senior inspector is in custody tonight, accused of swindling a businessman…
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Chinese Billionaire Guo Wengui Sentenced to 30 Years in US Prison for Investor Fraud
NEW YORK, June 30 — A self-exiled Chinese billionaire was sentenced to 30 years in a US prison…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30-Year Sentence for Fraud
A tissue in his hand. A translator at his side. And a 30-year prison sentence hanging over him.…
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Former Governor’s N3.1bn Money Laundering Trial Adjourned to July 16
ABUJA — The criminal trial of a former state governor has reached its final phase, stalled only by…
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Self-Exiled Chinese Billionaire Guo Wengui Sentenced to 30 Years in Manhattan
A 30-year prison sentence. More than 1,000 victims. Hundreds of millions of dollars lost. Those are the numbers…
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FBI finds all Nancy Guthrie disappearance notes are fake
TUCSON, July 1 — Federal investigators have determined that all three kidnapping-related messages connected to the disappearance of…
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Exiled Chinese tycoon sentenced to 30 years for $1B fraud scheme
BEIJING, June 30 — China’s foreign ministry has noted the 30-year prison sentence handed to self-exiled businessman Guo…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30 Years for Fraud
NEW YORK, June 30 — A self-exiled Chinese billionaire who once ranked among China’s wealthiest men received a…
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Builder jailed after couple found him in Lanzarote on their £30,000 while roof leaked
BUCKLEY, Flintshire, June 28 — A couple in north Wales lost more than £30,000 to a rogue builder…
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Jailed Flintshire builder spent couple’s cash in Lanzarote, victims tell BBC
Shelley Sawkins, 75, picked up the phone and called Christian Williams while he was supposed to be working…
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Rogue builder left three families out of pocket before jailing, with £1 recoverable
Shelley and Barry Sawkins handed over roughly £30,000 to Christian Williams for an extension. The roof leaked. Water…
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Essex mother of three narrowly avoids prison over more than £120,000 benefits fraud
The real question in the Chelmsford fraud case isn’t how Casey Webb did it. That part is straightforward.…
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Mumbai Police Trap Man Charging Rs 100 at Free Kala Ghoda Parking Lot
MRA Marg police did not stumble onto the Kala Ghoda parking scam. They watched an Instagram video first.…
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Former Wallaby Kent Bray Describes Daily Cocaine Habit During His Citibank Career
SYDNEY, June 24 — The mechanics here are brutally simple: a former rugby star turned Citibank director was…
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