Detectives from the Directorate of Criminal Investigations (DCI) have apprehended three individuals accused of defrauding two foreign nationals of over Sh340 million in a gold scam. The scheme began in …
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By Greg Otto Matthew Isaac Knoot, a 38-year-old Nashville resident, was arrested on Thursday for allegedly facilitating a scheme that funneled hundreds of thousands of dollars to North Korea’s illicit …
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Olumayowa Samuel The Plateau State Police Command has apprehended 11 suspected internet fraudsters, commonly referred to as “Yahoo boys,” during a raid on a residence in Rantya, Jos South Local …
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By Eugene Agha Operatives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended six individuals for allegedly defrauding both local and international businessmen out of millions of naira. …
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By PA News Agency Gerry “The Monk” Hutch, aged 61, has been arrested by Spanish police in connection with an international money laundering investigation. Hutch, along with several relatives, is …
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by: Deja Studdard Two former correctional officers have been sentenced to three years in federal prison for their involvement in an international fraud scheme. Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, …
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Two separate incidents of attempted grand larceny have led to the arrest of four men in New York. On June 20, 2024, New York State Police apprehended Jadeja S. Jayrajsinh …
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By Kalina Laframboise Global News Authorities in the Montreal area are on the lookout for potential victims of a man accused of defrauding homeowners out of over $40,000 through driveway …
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Windsor police have taken three individuals into custody as part of a fraud investigation involving nearly $20,000. Between July 23 and July 29, four suspects allegedly carried out 13 fraudulent …
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Chris Fox CP24.com and CTV News Hamilton police have apprehended a sales representative from a local auto dealership as part of a major fraud and identity theft investigation involving luxury …