Tag: fraudsters

CBS News uncovered extensive documentation revealing that Minnesota fraudsters, primarily of Somali descent, embezzled hundreds of millions intended for child ...

Hitender Sharma was shocked to discover that someone had altered his holding company's corporation record to exploit its mortgage-free commercial ...

Abid Ali, owner of a popular biryani shop, discovered that payments from 8-10 customers were being diverted to another account ...

Almost £50,000 a day was stolen through pension scams in 2023, totaling £17.7m for the year, with an increase in ...

Popular film and television actor Rakesh Bedi and his wife Aradhana who became victims of cyber fraud have received the ...