A top Russian Defence Ministry official was found guilty of fraud and forgery in connection with an embezzlement scheme at a military theme park and...
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A licensed electrician from Larnaca has been sentenced to four years in prison for scamming a businessman out of €112,000 in a fake solar park deal. The criminal court of Larnaca found the 39-year-old guilty of money laundering, fraud, and forgery. The court said he tricked the businessman into believing he would build two photovoltaic […]
A top Russian Defence Ministry official was found guilty of fraud and forgery in connection with an embezzlement scheme at a military theme park and...
Nigerian socialite Abiola Femi Quadri has been sentenced to 11 years and 3 months (135 months) in a U.S. federal prison for orchestrating a $1.3...
Zuko Komisa A man who masqueraded as a legal professional, Johannes Tebogo Motse, has been handed a six-year direct prison sentence after being found...
In Bengaluru, a man fell victim to a cyber scam after engaging with a woman online. He invested ₹44 lakh in a fake Bitcoin platform, believing in...
ST JOHN’S (CMC): Shawn Mussington, the man who was found guilty of murdering a Jamaican hairdresser with whom he had a relationship, has been...
ST JOHN’S, Antigua, CMC – Shawn Mussington, the man found guilty of murdering a Jamaican hairdresser with whom he had a relationship, has been...
A man who pleaded guilty to possession of identity information under Jamaica's anti-lottery scamming laws was fined $300,000 or two years'...
A 38-year-old bailiff, Kojo Budu Jackson, has been sentenced to four years in prison with hard labour by an Accra Circuit Court for attempting to...
A 38-year-old bailiff, Kojo Budu Jackson, has been sentenced to four years in prison with hard labour by an Accra Circuit Court for attempting to...
They face 11 charges including fraud, money laundering, forgery, uttering and perjury.