These scams promise high returns with little risk
Agnes Setshwantsho, the alleged fraudster and murderer, has had her bail application postponed to next week after appearing in the Molopo Magistrate’s Court in Mahikeng, North West. Setshwantsho is accused …
by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that …
In a significant operation against cyber fraud, Hubballi police have arrested three men—Nikhil Kumar Rowney and Sachin Bola from Delhi, and Nigam from Mumbai. Two of the suspects are software …
Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money …
Today, Babu Ramaraj, 47, an Aldie resident and owner of DAB Inspection and Consulting Services, LLC, received a seven-year and six-month federal prison sentence for a fraud scheme that caused …
The Crime Branch has apprehended a couple from Mumbai, Akshay Sawant (34) and Pallavi Ghadge (33), for allegedly defrauding multiple individuals in Goa, including jewellers, of over Rs 5.7 crore. …
ENTEBBE, Uganda — The Chief Magistrates Court in Entebbe has further remanded six suspects accused of operating a gold scam at Entebbe International Airport. The suspects—Kananura Daniel, Mpomba Richard, Muhwezi …
By Farai D Hove | ZimEye | Manchester, UK – Sithule Tshuma, a UK-based businesswoman and prominent figure in politician Sengezo Tshabangu’s party, was arrested at Manchester Airport by Greater …
Seven men from Greater Manchester have been sentenced for their involvement in a sophisticated international car theft ring. This gang was responsible for stealing up to 100 luxury vehicles valued …
Adrian Humphreys A Toronto entrepreneur, James Gagliardini, has been sentenced to 56 months in a U.S. prison for orchestrating a diamond investment scam that swindled over $21 million from approximately …
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