A 73-year-old woman from Laois, Margaret Bergin, has had her sentencing postponed until October after admitting to fraudulently claiming her late father-in-law’s pension for over 28 years, amounting to €271,046.28. …
Amelia Crawford
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A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups, …
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The Rivers State Police Command has successfully dismantled a fake job syndicate in Igwuruta, Ikwerre Local Government Area, rescuing 16 victims in the process. State Commissioner of Police, Olatunji Disu, …
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Business & Job Opportunity ScamsFinancial
First Choice Recruitment’s Judy Jepchirchir Linked to Job Scam
NAIROBI, Kenya – Victims of the First Choice Recruitment and Consultancy Agency’s fake job racket will have to wait longer for their compensation after the company was linked to money …
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The Department of International Relations and Co-operation (Dirco) has officially recalled Andrew Tsepo Lebona, the Consul General to Dubai, following whistleblower allegations of a sophisticated visa scam. Dirco spokesperson Chrispin …
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A group running a subscription service that allowed criminals to bypass online security has been found guilty of fraud. The trio—Vijayasidhurshan Vijayanathan, 21, from Aylesbury; Callum Picari, 22, from Hornchurch; …
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Geoff Clark, the former head of the Aboriginal and Torres Strait Islander Commission (ATSIC), has been found guilty of over two dozen charges, primarily related to approximately $1 million in …
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Police in Burlington, Ontario, have arrested a 28-year-old man, Eric Straughan-Ostrosky, on child luring charges. The arrest followed a joint investigation by Halton Regional Police and the Ontario Provincial Police, …
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Ruja Ignatova, the woman wanted by the FBI for her role in the staggering $4.5 billion OneCoin cryptocurrency scam, is now facing a global asset freeze. This action comes as …
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As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did …