Indonesia arrests fraud suspect wanted by China
Immigration officials in Bali have arrested a Chinese suspect wanted by Beijing for his alleged role in running a $14 billion investment scam on customers in China.
fraud
Roulette fraud: Two men accused of casino manipulation
Two men accused of fixing games at a Sydney casino and winning more than $25,000 are due to appear in court. Organized crime police charged a casino employee and an accomplice with the fraud, alleging they rigged roulette bets in September and October 2023.
Former Congressman Santos pleads guilty to fraud and theft
Former New York Congressman George Santos has pleaded guilty to wire fraud and aggravated identity theft.
Former bank employee ‘destroyed’ after being charged with 120 fraud offences
A former bank employee's life was “destroyed” by “completely false” allegations that she defrauded several banks of hundreds of thousands of dollars, a court heard. Sara Daizli is alleged to have opened accounts under false names between February 2016 and December 2018 in order to defraud St. George Bank customers of hundreds of thousands of … Read more