fraud

A four-star hotel in Dublin has accused an employee of orchestrating a “very elaborate fraud,” resulting in the misappropriation of €597,000 in payments. The Address Connolly,…

A Catholic cleric, Pawel Bielecki, also known as “Father Paul,” has been charged with wire and mail fraud after allegedly embezzling over $650,000 intended for medical…

Cheshire, UK— Cheshire Police have issued an urgent appeal to the public for assistance locating Patrick McCaffrey, a 63-year-old man charged with fraud. The police released…

A former Atlanta city attorney, Shelitha Robertson, was sentenced to seven years for a massive $15 million pandemic loan fraud. According to federal prosecutors, Robertson, 62,…

Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), is now confronting 14 additional criminal charges as part of a high-profile corruption case, marking…