Fraudsters create fake crowdfunding campaigns to solicit donations for non-existent causes
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 …
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and …
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …
Emad Kaky, a 47-year-old former PhD student from Swansea, has been sentenced to four and a half years in prison for conspiring to commit female genital mutilation (FGM) against a …
Three individuals are currently on trial for an intricate fraud scheme aimed at defrauding the National Australia Bank (NAB) of over $21 million using counterfeit bank vouchers. Monika Singh, 42, …
Two men from Brent, London, received suspended sentences after defrauding small businesses of thousands during a card-machine scam. Abdullah Said-Ahmed, 29, and Tahir Mohammed, 30, pleaded guilty to conspiring to …
A man from the United Kingdom has been sentenced to three years’ probation for his involvement in a $13 million wine and whiskey scam that defrauded over 150 victims, many …
PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell …
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