Robuta

https://balleralert.com/90-year-old-woman-defrauded-in-phone-scam/ 90-Year-Old Woman Defrauded out of $32.8M Dollars in Phone Scam Apr 22, 2021 - In what was thought to be one of Hong Kong's largest phone scams, a 90-year-old woman was defrauded of $32.8 million dollars. https://www.fox5dc.com/news/kipp-dc-says-late-hyattsville-mayor-kevin-ward-defrauded-school-of-2-2-million KIPP DC says late Hyattsville Mayor Kevin Ward defrauded school of $2.2 million | FOX 5 DC A federal investigation of Kipp DC unveiled that late Hyattsville mayor Kevin Ward defrauded the public charter school system of more than $2 million. https://gvwire.com/2023/07/21/bitwise-board-members-allege-soberal-olguin-jr-lied-and-defrauded-them/ Bitwise Board Members Allege Soberal, Olguin Jr. Lied and Defrauded Them - GV Wire Mar 12, 2024 - Former Bitwise CEOs Jake Soberal and Irma Olguin Jr. lied, schemed and otherwise defrauded the company, new legal documents reveal. https://livingwithgravity.com/ducati-bangalore-customers-defrauded-of-rs-5/ Ducati Bangalore customers defrauded of Rs 5 crore by former operations head - Adrenaline Culture... Nov 4, 2023 - Ducati Bangalore customers defrauded of Rs 5 crore by former operations head Ducati Bangalore In the world of luxury motorcycles, the Ducati stands out as a... https://www.businesstoday.in/latest/trends/story/techie-trying-to-get-irctc-refund-defrauded-of-rs-5-lakh-by-man-posing-as-govt-official-376386-2023-04-06 Techie trying to get IRCTC refund defrauded of Rs 5 lakh by man posing as govt official -... Apr 6, 2023 - A woman software engineering got defrauded of Rs 5 lakh while trying to get a refund after his train got delayed for 4 hours. Read this story to know more https://www.thewealthadvisor.com/article/former-merrill-lynch-advisor-settled-sec-charges-he-defrauded-clients Former Merrill Lynch Advisor Settled SEC Charges That He Defrauded Clients | The WealthAdvisor A former Merrill Lynch advisor has settled SEC charges that he defrauded clients out of nearly $3 million through a non-existent private-equity fund. https://www.vernonnow.com/news/news/National_News/Charges_laid_after_minor_hockey_association_defrauded_of_more_than_300_000/ Charges laid after minor hockey association defrauded of more than $300K Mounties in Lloydminster have laid charges in the case of an Alberta minor hockey association that was defrauded of hundreds of thousands of dollars.... minor hockeymore thanchargeslaid https://jewishpress.com/pa-arab-hiding-in-jerusalem-church-defrauded-israelis-of-thousands-of-shekels/ PA Arab Hiding in Jerusalem Church Defrauded Israelis of Thousands of Shekels - The Jewish Press -... Feb 25, 2024 - He was arrested for fraud, extortion, impersonating others, and illegally being in Israel, https://www.fox9.com/news/man-charged-with-bait-and-switch-airbnb-scam-in-california-across-us Two indicted in $8.5M Airbnb, Vrbo scam that defrauded thousands of victims across 10 states | FOX... Shray Goel and Shaunik Raheja are facing federal fraud charges alleging they ripped off unsuspecting travelers in an $8.5 million short-term rental scam... https://news.stv.tv/east-central/elderly-woman-defrauded-after-man-showed-up-at-door-in-dollar-needing-money Elderly woman defrauded after man showed up at door in Dollar 'needing money' | STV News Apr 5, 2025 - An elderly woman in Dollar was defrauded of a sum of money by a man who said he needed cash to get home. https://www.spinsouthwest.com/news/court-to-hear-how-dj-carey-defrauded-people-2206325 Court To Hear How DJ Carey Defrauded People | SPINSouthWest On various dates over eight years, DJ Carey defrauded 13 people by falsely claiming he needed money for cancer treatment. courtheardjcareydefrauded https://iriefm.net/moca-charges-two-people-in-connection-with-phishing-scam-that-defrauded-ncb-of-over-47m/ MOCA charges two people in connection with phishing scam, that defrauded NCB of over $47M - IRIE FM Dec 2, 2024 - The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two people in connection with what it describes as a sophisticated phishing scam, that... https://hannahhowell.com/robert-murray-of-deep-dive-strategies-defrauded-navy-veterans-on-facebook-and-lost-funds-on-gamestop/ Robert Murray of Deep Dive Strategies Defrauded Navy Veterans on Facebook and Lost Funds on... May 6, 2026 - Retired Navy chief Murray raised $355K from 44 sailors and veterans through a Facebook group, lost most of it on GameStop options, then gambled away $148K of in https://eaglenewsfeed.com/more-than-500-defrauded-victims-record-statements-in-lesedi-land-fraud-probe/ More Than 500 Defrauded Victims Record Statements In Lesedi Land Fraud Probe - Eagle News Feed Feb 28, 2025 - Over 500 victims have come out seeking justice alleging to have been defrauded of their hard-earned money in a land fraud scheme orchestrated by Lesedi... https://www.societyreporters.com/innoson-vs-gtbank-industrialist-defrauded-bank-bullied-efcc-police-courts-political-connections-documents-attached/ Innoson vs GTBank: How Industrialist Defrauded Bank; Bullied EFCC, Police And Courts Oct 12, 2025 - Mr. Innocent Chukwuma, the Anambra-born industrialist and Chairman of Innoson Nigeria Limited, may have succeeded playing the victim with his arrest, on... https://www.cooley.com/news/insight/2015/who-owns-a-bribe-the-bribed-public-official-or-the-defrauded-state Who Owns a Bribe: the Bribed Public Official or the Defrauded State? // Cooley // Global Law Firm A public official receives a bribe to award a contract. Does the bribe "belong" to the official or to the state that he or she represents? The answer to the... https://georgiademocrat.org/will-republicans-return-donations-from-gop-linked-ponzi-scheme-that-defrauded-georgians-2/ Will Republicans Return Donations from GOP-Linked Ponzi Scheme that Defrauded Georgians? -... Sep 5, 2025 - Today, after an explosive report from the AJC revealed that sitting Republicans at every level of government have received thousands of dollars in donations https://d2b8hn823db72v.cloudfront.net/news/mena/uae-oil-trader-defrauded-mauritius-bank-out-of-us21mn-court-rules/ UAE oil trader defrauded Mauritius bank out of US$21mn, court rules | Global Trade Review (GTR) Feb 15, 2022 - A United Arab Emirates oil trading company committed fraud when it arranged for part of a trade finance facility extended by Mauritian bank SBM to be... https://www.dumpling.news/2026/04/police-say-chick-fil-defrauded-of-80000.html Police say Chick-fil-A defrauded of $80,000 through counterfeit mac-and-cheese refunds Daily Dumpling provides concise, curated news summaries to keep you informed quickly. Our team distills each story, offering essential information at a glance.... https://www.cknnigeria.com/2025/04/tragedy-man-defrauded-of-n25m-by-yahoo.html Tragedy: Man Defrauded Of N2.5m By Yahoo Boys Commits Suicide yahoo boystragedymandefrauded https://www.sportsignals.com/news/footballs-lost-generation-faces-bankruptcy-hmrc Football Tax Scandal: HMRC Pursues Defrauded Players | SportSignals Apr 15, 2026 - Former England stars Danny Murphy and Rod Wallace face bankruptcy as HMRC demands tax on millions lost to fraud. PM Starmer orders Treasury intervention in V11... footballtaxscandalhmrcdefrauded https://www.fox10phoenix.com/news/feds-lawyer-michael-avenatti-defrauded-stormy-daniels-his-client Feds: Lawyer Michael Avenatti defrauded Stormy Daniels, his client | FOX 10 Phoenix Michael Avenatti, the attorney who rocketed to fame through his representation of porn star Stormy Daniels in her battles with President Donald Trump, was... michael avenattistormy daniels https://www.cryptobeatnews.com/2023/07/21/crypto-king-aiden-pleterski-abducted-and-molested-by-defrauded-canadian-investors/ Aiden Pleterski Abducted by Defrauded Canadian Investors Nov 6, 2023 - Four Canadian investors have been apprehended for allegedly kidnapping and assaulting a prominent cryptocurrency investor Aiden Pleterski. aidenabducteddefraudedcanadianinvestors https://capetimes.co.za/pretoria-news/news/2024-02-17-defrauded-couple-get-their-home-back/ Defrauded couple get their home back Unwittingly signed paper for dwelling to be sold for far less than its worth defraudedcouplegetback https://www.indian-share-tips.com/2019/03/see-how-you-are-defrauded-while-filling.html Indian Stock Market Hot Tips & Picks in Shares of India: See How You are Defrauded While Filling... https://wiseloaded.com/how-hushpuppi-defrauded-people/ Video: How Hushpuppi Defrauded 1,926,400 People - Dubai Police - Wiseloaded Jun 25, 2020 - A video showing details of how Nigerian Fraudster, Ray Hushpupi scammed 1,926,400 people has been revealed by Dubai Police. Early this month, Wise dubai policevideodefrauded https://iriefm.net/fid-says-it-is-unable-to-quantify-exact-amount-defrauded-from-ssl-accounts/ FID says it is unable to quantify exact amount defrauded from SSL accounts - IRIE FM Dec 1, 2023 - The Financial Investigations Division, FID, says it is unable to quantify the exact amount of money which has been defrauded from several accounts at stocks...