The victim, a former employee of the Indian Farmers Fertiliser Cooperative (IFFCO) who retired in 2020, was targeted in ...
A Georgia inmate and eight others are charged in connection with a fraud scheme he carried out against other inmates’ loved ones, feds say. Getty Images/iStockphoto A man serving prison time in ...
SEATTLE — A Seattle man pleaded guilty Friday in U.S. District Court for three different fraud schemes that involved his ...
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Private Bank Employee Defrauds Elderly Woman of Rs 2.3 Crore, ArrestedThe relationship manager of a private bank was arrested in Odisha's Cuttack for allegedly transferring Rs 2.30 crore from the ...
A joint Korean-Chinese crime syndicate has been arrested for swindling 122 billion won ($92 million) from 84 individuals in ...
Clover Street Veterinary Clinic in Medway say the man instructed a card machine to deposit £5900 into his account. | ITV News ...
SUNDANCE — Two Crook County ranchers fell victim to the scams of a Kansas man who was sentenced for wire fraud last week in the U.S. District Court for the District of Montana. Jory Parks will ...
A man serving prison time in Georgia preyed on other inmates’ loved ones and exploited their loyalty in a scheme that defrauded them out of millions of dollars, federal prosecutors charged in a ...
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