Tag: defrauding

Kaitlyn Braun, a 26-year-old doula, received a prison sentence of three years after pleading guilty to multiple counts of fraud ...

SummarySurrey police and RCMP financial crimes officers are currently investigating a case involving a former City of Surrey finance clerk, ...

A 43-year-old company director is set to appear in the Evander Magistrate's Court on Monday, facing allegations of defrauding a ...

Disbarred attorney Zuko Nonxuba faced judgment in a R45-million fraud case after a three-year trial, but magistrate Twanet Olivier recused ...

Jeffrey Arthur Moynihan Jr. of Florida was arrested for impersonating Elon Musk and scamming an elderly woman out of at ...

Gautam Adani, the Chairman of India's Adani Group, has been indicted in the U.S. on charges of securities fraud and ...

Three former senior executives from a Montreal ballistics technology company recovered bribes paid in the Philippines by adding the amounts ...

The Noida police arrested two individuals, including the alleged mastermind, in a Rs 3.9 crore fraud case involving the Noida ...

Andrew Spira, the start-up millionaire nephew of former ABC chair Ita Buttrose, has decided not to appeal his punishment over ...