In a surprising case from Canada, three individuals are now facing criminal charges for allegedly impersonating Inuit heritage in order to gain benefits from indigenous organisations. This unusual deception involves two sisters, Amira and Nadya Gill, aged 25, who posed as adopted Inuit children, and their 59-year-old mother, Karima Manji. They are each facing two counts of fraud. The allegations […]
Arif Patel, aged 55, of Preston, has been convicted of a £150 million tax fraud. The sock manufacturer and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones. They also imported and sold fake clothes that would have been worth at least £50 million had they been genuine. The proceeds […]
Jen Shah has detailed her prison struggles as she serves a six-and-a-half years sentence for fraud. Since beginning her sentence, Jen’s team has been posting about her experience in prison. Jen, who appeared on The Real Housewives of Salt Lake City, said she suffered an “anxiety attack” and broke down on a FaceTime call with her eldest son. She insisted […]
Former ‘Mrs Rajasthan’ Annapurna Sen has been dismissed from her job as an accounts officer at Ajmer Discom for committing fraud of over Rs 2 crores (£105,800). Discoms in India essentially purchase power from generation companies through power purchase agreements (PPAs) and then supply it to their consumers who are in their area of distribution. Ajmer Discom distributes and supplies […]
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