Scammers promote fake job offers or business opportunities that require upfront fees
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 …
The Katsina State Police Command has apprehended a four-man gang involved in a scheme to swap Point-of-Sale (POS) machines, defrauding unsuspecting victims. During a press briefing at the Command’s headquarters …
Christopher Oluchukwu, a commandant with the Nigeria Security and Civil Defence Corps (NSCDC), has been convicted by the Katsina State High Court for his involvement in an employment scam. The …
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1.4 …
Fake State House Staff Arrested in Abuja for Employment Scam Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a syndicate of fake State House staff in Abuja …
In a troubling case, Sachitha Rai, a leader of the Democratic Youth Federation of India (DYFI) and a school teacher, has been booked by Kumble Police for allegedly orchestrating a …
Assam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and …
The Rajasthan Police’s Special Operations Group (SOG) has arrested Ramuram Raika, a former official at the Rajasthan Public Service Commission (RPSC), for allegedly leaking the Sub-Inspector (SI) recruitment question paper …
Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More