Investment Scams

A man has been sentenced to prison for defrauding organizations across the UK through salary sacrifice schemes. Joshua Murrell’s fraudulent activities came to light in January of last year when …

By Harmony Olebu In a significant move in Nigeria’s battle against financial crime, the Economic and Financial Crimes Commission (EFCC) has issued a wanted alert for Bolaji Akinduro, the Executive …

The Directorate of Enforcement (ED) has arrested Ghaziabad-based realtor Rajeev Tyagi in connection with a Rs28 crore bank loan fraud case. He was presented before the special judge at the …

By birminghammail.co.uk A national organized crime group, consisting of twelve men—including nine from Birmingham and one from Walsall—has been convicted for fraudulently claiming £2.5 million in Covid-19 support grants. The …

Immigration officials at the Busia border intercepted a Congolese man on Wednesday, suspected of involvement in a fake gold scam. The arrest follows a stop order issued in September 2023 …

Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, …

Ken Banks BBC Scotland, North East reporter A former council worker has been sentenced to four years in prison for embezzling over £1 million from Aberdeen City Council over a …

Two brothers, Patrick and Matthew McDonagh, have been charged in a US court with conspiracy to commit wire fraud following an FBI investigation. The siblings, believed to be from Irvinestown …

By Tom Tuite A Dublin-based businessman, Chengwen Guo, 41, has been accused of money laundering in connection with an alleged €9.7 million fraud involving counterfeit iPhones. Guo, who resides at …

In a significant cyber fraud case, Maman Munshi, a 32-year-old resident of Juhu, was arrested for allegedly duping a Navy official of Rs23 lakh by enticing him to invest in …