Browsing: fraud

Carl Erik Rinsch, director of the Keanu Reeves-led film ’47 Ronin,’ has been arrested and charged with defrauding Netflix of millions.

Carl Erik Rinsch faces serious charges for allegedly misusing production funds, which could result in decades in prison if convicted.

Nadia Adan, a glamorous car dealer, shares her story of being targeted by a fraudster and warns other dealers to stay vigilant.

The Guardia Civil in Spain has recovered 40 luxury rental vehicles stolen from across the European Union and fraudulently registered for sale in Spain. Eight people have been arrested in connection with the criminal operation.

Julie Anne Darrah, a Santa Maria financial advisor, admitted to wire fraud and stealing millions from vulnerable clients.

A couple from Punjab has been arrested for allegedly masterminding a multi-level marketing fraud involving fake cloud space rentals that defrauded investors of over Rs 3,500 crore.

A 46-year-old woman has pleaded guilty to stealing a substantial sum from her former employer and forging documents.