Business-related scams target individuals or companies
Wendy Gill, a school finance manager, has been sentenced to two years and one month in prison for embezzling over £70,000 from Bramcote C of E Primary School, significantly impacting …
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Business-Related
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ByMartin Naylor A serial conman from Nottingham, Carl Mould—now identifying as Nicholas Hampshire—has been sentenced to return to prison for defrauding customers out of approximately £65,000. During a recent appearance …
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By Eva Levin A Fall River man has been sentenced to jail for a commercial grease hood cleaning scam that targeted local restaurants. Antonio Borges, 62, former owner of Borges …
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A builder who took upfront deposits totaling £133,000 from customers for materials he never supplied has received a nine-month suspended prison sentence following action by Bath & North East Somerset …
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by Greg On July 12, 2024, at around 1:00 p.m., Detective Lieutenant Derric Neal, while working off-duty security at Walmart Supercenter (5501 South Olive Street), was approached by the Loss Prevention …
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Business & Job Opportunity ScamsBusiness-Related
Woman Arrested for Duping Job Seekers in Karnataka
by Ananya MehtaIn Kalaburgi, Karnataka, a 30-year-old woman named Reshma, also known as Swapna, was arrested by Cyberabad Cyber Crimes for allegedly duping job seekers in Hyderabad. Posing as a “Senior HR …
by Ananya Mehta -
By Mayor The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo at the Kaduna State High Court on fraud …
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By Emma Nnadozie, Crime Editor The police in Abuja have launched an investigation into a transfer of approximately N1 billion made by bureau de change operator Shamsudeen Ahmed. The …
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Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late …
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Business & Job Opportunity ScamsBusiness-Related
Crackdown on Visa Fraud: Afghan Nationals Arrested in Karachi
In a significant crackdown on visa fraud, authorities have arrested multiple Afghan nationals over the past three days at Karachi’s Jinnah International Airport. These individuals exploited the suspension of visit …