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,…
Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This…
The Mewat region in Deeg district, Rajasthan, has emerged as a significant hub for cyber fraud, with 74 gangs reportedly defrauding a staggering Rs3.36 billion in just four months. Among…
A 48-year-old woman, Ann Adeyemo, has been arrested and charged in Lagos State for allegedly conspiring with a company called BTC-Mall to defraud a man, Valentine Chijioke Ene, of N2.775…
Two brothers from Nigeria, Samuel and Samson Ogoshi, have been sentenced to 17 years and six months in prison in the U.S. for their involvement in a sextortion scam that…
A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately…
In a significant development, the Thane Special Investigation Team (SIT), led by Additional CP Punjabrao Ugale, apprehended Jitendra Pandey, the key figure behind a staggering RS16,000-crore cyber fraud. After evading…
Cumbria Constabulary has charged four individuals following an investigation into fraudulent phone calls made by criminals impersonating police officers. The charges are a result of proactive measures taken by a…
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