Scammers pose as legitimate financial advisors or institutions
The Economic and Financial Crimes Commission (EFCC) has arraigned businesswoman Adekemi Folorunsho before the Lagos State Special Offences Court, Ikeja, on allegations of defrauding $700,000 and stealing N190 million while …
Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …
WYNCOTE, PA — A Montgomery County man has been charged in a $250,000 hard drive scam targeting global tech company Seagate Technology, Pennsylvania Attorney General Dave Sunday announced on July …
ACCRA, Ghana — A Circuit Court in Accra has sentenced former fetish priestess turned preacher Patricia Asiedu, popularly known as Nana Agradaa, to 15 years in prison for defrauding the …
CHATSWORTH, ON — The Grey Bruce Ontario Provincial Police (OPP) have arrested and charged two Shelburne men in connection with a failed grandparent scam that targeted a 95-year-old woman in …
SYDNEY — More than $3 million in cash and valuables have allegedly been stolen from elderly Chinese women in a complex “spiritual blessing” scam operated by a foreign criminal syndicate. …
Disgraced televangelist Jim Bakker has issued a desperate plea, asking viewers to send $1 million to keep his ministry, the PTL Network, and his program, The Jim Bakker Show, from …
BRANFORD, CT (WFSB) — A Missouri man has been arrested in connection with a $355,859 wire fraud case that targeted a Branford-based finance company, according to local authorities. Shawn Evans, …
KANSAS CITY, Mo. — A Kansas City woman was arrested following a federal indictment for fraudulently obtaining pandemic relief funds, officials announced. Tiffanie Foster, 48, is charged with two counts …
SARDIS, Miss. — A former water department clerk for the Town of Sardis has pleaded guilty to embezzling public funds, State Auditor Shad White announced this week. Lisa Goodson admitted …
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