Indian-origin businessman Ravindra Nath Soni has been arrested in India. He is the key accused in a major investment fraud…
Browsing: fraud
Steve McBee Sr. from Bravo’s “McBee Dynasty” is reporting to federal prison. The 52-year-old reality star will begin a 24-month…
Honduras heads to the polls this Sunday for a critical presidential election. The vote is overshadowed by serious claims of…
The United Arab Emirates has effectively halted new visa approvals for Pakistani nationals. This unofficial suspension stems from serious security…
A Thai court has issued an arrest warrant for Miss Universe co-owner Jakkaphong “Anne” Jakrajutatip. The warrant was confirmed on…
A Thai court has issued an arrest warrant for Miss Universe co-owner Jakkaphong “Anne” Jakrajutatip. The warrant was confirmed on…
Amanda Holden was impersonated by fraudsters in a cruel romance scam. The Britain’s Got Talent judge revealed the plot targeted…
Congresswoman Sheila Cherfilus-McCormick faces serious federal charges. A grand jury indicted her for allegedly misusing millions in pandemic relief money.…
Kenya’s video gaming and online betting sector is confronting a dramatic rise in digital fraud. New data from TransUnion reveals…
The Trump administration is implementing deep cuts to veterans’ benefits. These cuts are justified by claims of widespread fraud within…
A viral social media post falsely claimed electoral fraud in Zohran Mamdani’s historic New York City mayoral victory. The claim…
Reality television star Wendy Osefo is fighting to clear her name. The Real Housewives of Potomac cast member appeared in…
A photograph of a Brazilian model has been discovered in Haryana’s voter lists. Congress leader Rahul Gandhi exposed the alleged…
Wendy Osefo’s legal future hangs in the balance. The Real Housewives of Potomac star faces a pivotal court hearing on…
Wendy Osefo faces a pivotal court hearing on November 7, 2025. The Real Housewives of Potomac star is fighting to…
Real Housewives of Potomac star Wendy Osefo is fighting to clear her name. Her legal team has filed a motion…
A new documentary reveals a massive insurance fraud scheme within America’s addiction recovery industry. The film, titled Shuffle, won the…
Reality TV star Wendy Osefo is facing intense public backlash. This follows talk show host Karamo Brown labeling her recent…
Dr. Wendy Osefo and her husband, Edward Osefo, were arrested on October 9, 2025. The arrest followed a grand jury…
A Houston woman has been convicted for orchestrating a viral fundraising scam. Roda Osman, known online as the “brick lady,”…
A former Maryland state employee and a government contractor have pleaded guilty to felony procurement fraud. The scheme involved rigging…
A major law enforcement operation in Baltimore has dismantined a significant card skimming network. The U.S. Secret Service led the…
Reality TV star Wendy Osefo has spoken out following her arrest. The “Real Housewives of Potomac” cast member and her…
Dr. Wendy Osefo has publicly addressed her arrest. The ‘Real Housewives of Potomac’ star and her husband, Eddie Osefo, face…