Khurshid Alam Arrested: Leader of ATM Card Swap Scam
In a significant operation, the Uttar Pradesh Police have arrested Khurshid Alam, the leader of a notorious gang involved in an ATM card swap scam that defrauded individuals by stealing…
In a significant operation, the Uttar Pradesh Police have arrested Khurshid Alam, the leader of a notorious gang involved in an ATM card swap scam that defrauded individuals by stealing…
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic…
DETROIT, MI — A self-proclaimed shaman with multiple aliases and a criminal history has been arrested on federal fraud charges linked to a multi-million dollar scheme targeting investors. Bobby Shumake…
Four individuals have been charged in a multi-million dollar fraud scheme targeting a delivery company in San Francisco, federal officials announced. The suspects were arrested on Friday across the Bay…
In a startling incident, cybercrime police in Noida, Uttar Pradesh, have arrested three fraudsters who duped a retired Major General out of Rs2 crore. The scammers posed as police officials,…
Three notorious Nigerian internet fraudsters, known for their significant social media influence, are currently serving sentences at Fort Dix low-security prison in the United States. Bidemi Rufai is set to…
Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused…
The Ooni of Ife, Oba Adeyeye Ogunwusi II, has denied allegations circulating on social media that he duped a woman in the United States out of $180,000. According to reports…
Four Southern California suspects, including David Fish, 55, of Laguna Niguel, have been charged in a $100 million workers’ compensation insurance fraud scheme, according to the Orange County District Attorney’s…
The Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has arrested another suspect in connection with an interstate fake degree scam. Commissioner Sharma announced that the police have successfully dismantled…
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