A 34-year-old man from Lagos, Adeola Ogunmolu, pleaded guilty on Tuesday at the Ogudu Magistrates’ Court to charges of fraudulently obtaining N338,000 from two individuals under the pretense of supplying…
In a major breakthrough, a massive Goods and Services Tax (GST) fraud involving a corrupt tax officer, three lawyers, and an intricate network of 500 shell companies has been uncovered…
MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in…
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…
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