February 19, 2022 In ​​, -anyos

CITB card fraudsters jailed

The pair pleaded guilty to conspiring to commit fraud and fraud by false representation between May and September 2019, after falsifying CITB health, safety and environment tests for commercial gain. The tests are those required to obtain construction industry competence cards. Callum Ingram and Stephen McWhirk were test centre administrators at the accredited DWM Plant…

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February 19, 2022 In ​​,  HSE

Inventing Anna Has Our Office Divided: Is it Good or Bad?

Julia Garner Reveals Her Favorite Thing About Her Character RuthInventing Anna has divided audiences and the E! News offices. We have covered Anna Delvey’s crimes since her conviction in 2019, when a jury found her guilty of attempted grand larceny in the first degree, grand larceny in the second degree, grand larceny in the third degree and theft of…

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February 18, 2022 In ​​,  HSE

‘Inventing Anna’ scammer Anna Sorokin’s boyfriend was Hunter Lee Soik

February 17, 2022 | 7:47pm Fake socialite scammer Anna Sorokin — who went by the last name Delvey — offered in an Instagram post this week to give out the name of her real-life boyfriend to media outlets for $10,000 after rampant speculation over who the character Chase is based on in the new Netflix…

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February 18, 2022 In ​​,  HSE

Vyapam scam: CBI files charge-sheet against 160 more accused

The Central Bureau of Investigation (CBI) has filed a charge-sheet against 160 more accused, including the chairmen of three medical colleges in Madhya Pradesh, for allegedly rigging the 2013 Pre-Medical Test (PMT) in the multi-crore Vyapam examination and recruitment scam. This took the number of accused who have been charge-sheeted in the case to 650…

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February 18, 2022 In ​​,  HSE

Phone scam involving fake Canadian lottery leads to 6-year prison sentence for U.S. man

A defendant in a multi-million-dollar cross-border phone scam has been sentenced to six years in U.S. prison. The U.S. Attorney’s Office for the Western District of New York said earlier this month that Anthony Laughing, Jr., 49, was convicted in New York of conspiracy to commit wire and mail fraud with a number of co-defendants, including…

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