JAKARTA, Indonesia — Indonesian immigration officials have arrested a Chinese suspect, known only by the initials LQ, who is wanted by Beijing for his role in a $14 billion investment …
Amelia Crawford
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Delaware Natural Resources Police have arrested 22-year-old Phillip A. Hartana from Philadelphia and 22-year-old Nicholas D. Edwards from Wilmington in connection with the assault of a 7-year-old boy and his …
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by: Hollie Lewis BEAUFORT COUNTY, Ga. (WSAV) – On Monday, Special Agents from the South Carolina Department of Social Services arrested Marcia Marie Kidd, a Beaufort County woman, for …
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Business & Job Opportunity ScamsFinancialSmishing Scams
Tabitha Dobi Sentenced to 33 Months for Real Estate Fraud
Tabitha Dobi, a 46-year-old woman from Brunswick, Georgia, has been sentenced to 33 months in prison for wire fraud after pleading guilty to stealing over $250,000 from a real estate …
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By: Jerry Howard MEDFORD, Ore. — The Medford Police Department has arrested Dani Marie Schofield, a former nurse at Asante Rogue Regional Medical Center, as part of a criminal investigation …
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Crowdfunding ScamsFinancialIdentity TheftInvestment Scams
Asante Kwaku Berko Extradited for Bribery Charges in US
Asante Kwaku Berko, the former Managing Director of Ghana’s Tema Oil Refinery (TOR), has been extradited from the United Kingdom to the United States to face charges related to bribery …
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Business & Job Opportunity ScamsCrowdfunding ScamsSmishing Scams
Couple Arrested in Akwa Ibom for Fake UNICEF Grant Scam
The Nigeria Security and Civil Defence Corps (NSCDC) recently arrested a couple in Akwa Ibom for allegedly defrauding thousands of Nigerians out of millions of naira through a fraudulent UNICEF …
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Government Impersonation ScamsSmishing Scams
Assets Worth R52.6 Million Seized in Mpumalanga Corruption Case
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, along with the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks), has seized assets and properties …
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Online and TechPhishing ScamsSmishing Scams
Kaduna Courts Convict Anthony Chukwu and Others for Fraud
The Federal High Court and State High Court in Kaduna have convicted and sentenced four individuals—Anthony Chukwu, Madaki Ismail, Samson Aliyu, and Christopher Israel—on charges of internet fraud. The Economic …
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The Lagos State Police Command has arrested 28-year-old Chimereze Chinedu for allegedly defrauding a Thai national of $216,000 and N30 million. According to Public Relations Officer Benjamin Hundeyin, Chinedu promised …