Fraudsters impersonate debt collectors
An alleged letter of undertaking signed by Nigerian singer Habeeb Okikiola, better known as Portable Zazu, has surfaced online following his recent arrest. The document outlines the terms of a …
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Debt Collection Scams
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KARACHI: Imran Riaz, a well-known anchorperson and YouTuber, was arrested at Lahore’s Allama Iqbal International Airport early Wednesday morning as he was about to depart for Saudi Arabia to perform …
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A man from Swindon has been sentenced to three years and two months in prison for his involvement in drug offences. Paul Mason, 23, from Holbein Place, Grange Park, appeared …
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Bret Dobbin’s Sentence Upgraded to Jail Term After Appeal Bret Allan Dobbin, a Winnipeg man who fraudulently took over $500,000 from an elderly widow, has had his sentence upgraded from …
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Madinah Malikah Montgomery, 33, of Oklahoma City, has been sentenced to 24 months in federal prison for wire fraud related to fraudulent Economic Injury Disaster Loan (EIDL) applications. The U.S. …
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Debt Collection ScamsFinancial
Curchorem Bank Manager Ananda Jadhav Arrested in Elderly Fraud Case
by Ananya MehtaAmid growing pressure from multiple reports of financial misconduct, the Curchorem police have arrested Ananda Jadhav, the branch manager of a nationalized bank, in connection with the fraudulent issuance of …
by Ananya Mehta -
Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to …
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A 22-year-old Singaporean man was arrested in Taiwan on November 19 for allegedly being involved in a scam syndicate, according to the Yilan County Government Police Bureau. The man, identified …
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By Paul Reynolds Crime Correspondent Funmi Abimbola, a 26-year-old former Bank of Ireland employee, has been sentenced to three years in prison for his involvement in facilitating the operations of the …
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Debt Collection ScamsFinancial
Teacher Monojit Barman Arrested in State Grant Scam Involving 102 Students
by Ananya MehtaIn a significant breakthrough, the Habibpur police have arrested Monojit Barman, a 35-year-old teacher from Singimari State-Aided Primary School in Sitai, Cooch Behar, in connection with a major state grant …
by Ananya Mehta
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