Md Aziz Molla Arrested for Scam Involving Fake $5M Life Insurance
In a cunning scheme, Dhaka Metropolitan Police (DMP) arrested Md Aziz Molla for swindling over Tk17 lakh from a victim, using the lure of a fictitious $5 million life insurance…
In a cunning scheme, Dhaka Metropolitan Police (DMP) arrested Md Aziz Molla for swindling over Tk17 lakh from a victim, using the lure of a fictitious $5 million life insurance…
Manila, Philippines – Authorities have arrested Lin Xunhan, a Chinese national accused of running an extensive network of scam farms across the Philippines, during a government crackdown on illicit online…
Nikesh Ajay Patel, a notorious Orlando fraudster, was sentenced to an additional 27 years in federal prison after orchestrating a fraudulent scheme involving his ex-wife, Trisha Patel, while already serving…
Two people were jailed for their involvement in a scheme that defrauded a Lincolnshire-based metal recycling company out of £2.2 million, with additional members of the group receiving suspended sentences.…
Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded…
Ofure Prince Akpolo has been sentenced to three years imprisonment for his involvement in a $22,297.97 internet fraud. The conviction was handed down by Justice W.I. Aziegbemhin of the State…
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in…
Twelve members of a Thai call centre scam gang, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) announced…
Ramaesela Martha Mphahlele, 43, was arrested on Thursday by the Middelburg-based Serious Commercial Crime Investigation Unit as the second accused in an ongoing investigation into SARS fraud. Background of the…
A 24-year-old Chinese woman, identified only as Ms. Hu, has been arrested in Pattaya, Chon Buri province, for her alleged involvement in a Ponzi scheme that defrauded victims in China…
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