The Frankfurt prosecutor said six men had been arrested, four of them Chinese, in a peculiar case of fraud to turn scrap metal into cash.
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Germany Uncovers Euro-Coin Scam
Germany Uncovers Euro-Coin Scam
Former Kansas Official Gets Prison Term for Scam
Former Kansas assistant athletics director sentenced to 46 months for $2 million scalping scam
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Former Kansas Official Gets Prison Term for Scam
Kerik Fraud Conviction Upheld
A federal appeals court has upheld the tax fraud conviction and four-year sentence given to a former New York police commissioner once considered for a top U.S. post.
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Kerik Fraud Conviction Upheld
2G scam: Judicial custody of Raja, three others extended till Apr. 2
New Delhi, Mar 31 (ANI): A Delhi court on Thursday extended the judicial custody of former Telecom Minister A. Raja and three others arrested for their alleged role in the 2G spectrum scam till April 2, when the Central Bureau of Investigation (CBI) files its first charge sheet in...
Fraud waiver for false marital status claim
It seems that most everyone knows how difficult it is to deal with the United States Embassy, especially the one in Manila. As a result, many individuals resort to committing fraud and/or providing incorrect information on visa applications so that their chance of coming to the United...
Fraud charges filed against Chesapeake park rebuilder
CHESAPEAKE Criminal fraud charges have been filed against a man who volunteered last year to help rebuild the popular Fun Forest children’s park. He was selected to do the work even though he had been convicted of three contractor-related criminal charges in 2008.
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High-tech visas help fund scholarships, anti-fraud
A group that backs a visa program designed to bring high-skilled foreign workers to the U.S. reports that some of the approximately $3 billion in visa fees paid by employers has gone to science and math scholarships, U.S. worker training and anti-fraud activities.
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High-tech...
Grandparent scam cons man of $6,500
Action News has been warning viewers about the grandparent scam for years and now it has happened again.
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Grandparent scam cons man of $6,500
