Vedangi Verma

2 Articles

Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme

Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.

Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students

The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.

Breaking

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...