Fraud
For decades, Luang Por Alongkot was hailed as a compassionate monk who dedicated his life to caring for HIV/AIDS patients in Thailand. However, a recent scandal has exposed a web of deceit, embezzlement, and corruption that has left the Thai Buddhist community reeling. The former abbot of Wat Phrabat
Fraud
Simon Ekpa, a Nigerian-born separatist agitator, was sentenced to six years in prison by a district court in Paijat-Hame, Finland, on September 1 for his role in inciting terrorism, participating in a terrorist group, and violating Finnish laws. Ekpa, a former Lahti city councillor, was found guilty of leveraging his
Fraud
The Central Bureau of Investigation conducted searches at nine locations in Chennai and its suburbs on Saturday, targeting a fake gold export fraud detected in 2022. The raids were carried out at shops in Flower Bazaar, the air cargo terminal at Chennai airport, and the residence of a former customs
Fraud
The Tripura Police, led by Director General of Police (DGP) Anurag Dhyankar, have made a significant discovery in the fight against cybercrime, uncovering a massive digital money fraud amounting to Rs.46.96 crore since 2021. As part of their efforts to recover the remaining amount, the police have arranged
Fraud
The Department of Justice launched a cross-agency Trade Fraud Task Force to combat trade fraud and enforce the "America First" trade policy, which aims to promote American manufacturing and industries by ending unfair trade practices. The Task Force will coordinate with law enforcement partners to bring to justice
Fraud
The Brazilian government has successfully executed a massive operation against organized crime in the fuel sector, resulting in the execution of over 400 warrants, including six arrest warrants and hundreds of searches and seizures, in at least eight states. The operation, which involved the coordination of multiple government agencies, has
Fraud
A former mine manager in Kentucky has pleaded guilty to conspiring to defraud the U.S. Mine Safety and Health Administration (MSHA) regarding an underground fire at the MC#1 Mine in Franklin County, Illinois, in August 2021. Timothy Brandon Parsons, 38, entered a guilty plea to conspiring to defraud
Fraud
Brazilian authorities have launched the largest operations against organized crime in the fuel sector, resulting in the execution of over 400 warrants, the freezing of R$3.2 billion in assets, and the seizure of approximately R$140 billion in illicit funds. The operations, dubbed Quasar, Tank, and Hidden Carbon,
Fraud
A federal jury has convicted four individuals from Hawaii in a tax refund fraud scheme, according to court documents. The scheme involved filing fraudulent individual tax returns and other tax documents that reported false withholdings from mortgage lenders, resulting in substantial refunds from the IRS. The defendants conspired to defraud
Fraud
Four individuals from Hawaii, Rosemarie Lastimado-Dradi, Marciaminajuanequita Dumlao, Elvah Miranda, and Daniel Miranda, have been convicted by a federal jury for their roles in a tax refund fraud scheme that involved defrauding the United States government of over $1 million. The scheme, which lasted from at least January 2015 through
Fraud
A private company manager in Nashik was cheated by cybercriminals of Rs 1.40 crore after investing in cryptocurrency with the promise of high returns. The incident came to light when the victim, 38-year-old Krishna, approached the Cyber Police Station in Nashik. Krishna was lured into investing in cryptocurrency after
Fraud
The U.S. Department of Justice announced the launch of a cross-agency Trade Fraud Task Force to combat trade fraud and smuggling, which threatens national security, undermines domestic industries, and deprives the government of vital revenue. The Task Force aims to ensure compliance with trade laws, including the payment of
