The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, the former governor of Taraba State, over allegations of financial fraud. The accusations revolve around sums reportedly as high…
On August 22, 2024, deputies from the Montgomery County Sheriff’s Office, part of The Woodlands Patrol Division, responded to a report of a suspicious individual at The Woodlands Mall. They…
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis…
A Nottingham fraudster has been sentenced for scamming families through Facebook Marketplace by advertising properties he did not own. Gullriaz Tajpuri, 49, from Cornhill Road, Carlton, managed to dupe five…
Two men involved in a fraudulent Liverpool FC ticket scheme have received their sentences. John Stuart, 42, from Kirkby, was sentenced to eight months in prison, while Greg O’Neill, 41,…
A seaside hotel and former bank offices on the Isle of Man became a hub for scammers who defrauded victims in China out of millions of dollars, according to a…
A 32-year-old man from Brooklyn, New York, has been sentenced to nearly six years in federal prison for laundering close to $1 million stolen from victims of romance and email…
TUCSON, Ariz. (KVOA) – The News 4 Tucson Investigators report that the Federal Bureau of Investigation (FBI) has arrested Daniel Ridlinghafer, the former owner of the now-defunct Tucson Solar Pros.…
A former Cook County prosecutor, Ashley Moore, along with Chicago police officers Jason Arroyo and Edis Skrgic, is facing felony charges for allegedly fraudulently collecting over $100,000 in overtime pay.…
The Cyberabad Economic Offences Wing (EOW) has arrested two individuals involved in a real estate scam that defrauded at least 14 citizens in Telangana out of Rs3.16 crore. The accused,…
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