The Ministry of Justice in France recently responded to a request by the Government to assist them in investigating the case in which the country’s...
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Source: The Herald – Breaking news. The couple was defrauded by Richard Kaye, a British national, who operated companies such as Thomas Barclay Group (TBG) and Lloyd Morgan Company (LMC) in Belgium and France during the year 2000. Crime Reporter INVESTIGATIONS into the alleged defrauding of the late former Ambassador to Belgium, Hurudza Gift Punungwe, […]
The Ministry of Justice in France recently responded to a request by the Government to assist them in investigating the case in which the country’s...
A Kenyan man who is a member of a notorious crime cabal that defrauded a Nigerian national of N150m, has been arrested. The Directorate of Criminal...
Source: The Herald – Breaking news. Ivan Zhakata, Herald Correspondent Cuba will this week hand over a variety of artefacts for display at the...
Ivan Zhakata Herald Correspondent Ambassador of the State of Palestine to Zimbabwe Dr Tamer Almassri has denounced what he described as “brutal...
A French woman recently raised an alarm after falling victim to a sophisticated scam involving the use of a “Brad Pitt” persona, leaving her...
Ivan Zhakata Herald Correspondent The Cuban government on Wednesday presented Zimbabwe with a collection of invaluable artefacts used in Southern...
A former employee who pleaded guilty to defrauding the United Way of Chatham-Kent of about $300,000 made a tearful apology in Chatham court Wednesday.
According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6%...
A St Catherine man who allegedly defrauded $4,000,000 given to him for the purchase of motor cars was granted $250,000 bail with surety in the parish...
WASHINGTON (AP) — The criminal charges against Hunter Biden “were the culmination of thorough, impartial investigations, not partisan politics,”...