Karima Manji, a Toronto woman previously convicted of fraud, has been sentenced to three years in prison for committing Inuit identity fraud. Manji, who is not Indigenous, pleaded guilty to …
Amelia Crawford
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Pastor James Wanjohi of Jesus Culture Ministries is under investigation by detectives for allegedly defrauding job seekers of over Sh600 million through a foreign jobs scam. This comes as directors …
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Don Nasser was arrested in Nairobi on September 21 and subsequently remanded to Luzira Prison on September 23, facing grave charges of aggravated trafficking of children and defilement of a …
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Editor Laila Afifa TEMPO.CO, Jakarta – Prosecutors have charged three former officials from the Bangka Belitung Energy and Mineral Resources Agency with causing an estimated Rp3 trillion in financial losses …
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Online and TechTelemarketing Scams
Ningning Sun Sentenced for Multi-Million Dollar Target Gift Card Scam
by: Matthew Nobert A man has been sentenced for his involvement in a nationwide scam targeting Target gift cards, with losses potentially reaching several million dollars. Ningning Sun was convicted …
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Two men are heading to prison after the Department of Justice revealed they, along with 62 others, defrauded millions of dollars from older Americans over two decades in a nationwide …
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by: Vivian Chow Carlos Corona, 36, from Los Angeles, and Jose Luis Edeza Jr., 31, from Sunland, have pleaded guilty to stealing approximately $2.7 million by targeting the mail of residents …
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Charity ScamsGovernment Impersonation ScamsOnline and Tech
Jury Convicts Five in Feeding Our Future Fraud Case
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two …
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Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …
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FinancialGovernment Impersonation ScamsTelemarketing Scams
Jahzion Holness-Edie Arrested in Senior Scam Case
Scammers have been preying on seniors with landline telephones, convincing them they are speaking with an officer or lawyer who claims to have a family member in custody. Recently, the …