Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Hussain Ibrahim in connection with alleged currency racketeering involving the sum of N460,000. Ibrahim was apprehended …
Jimmy Fu, 63, of West Hills, California, was charged with conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of Massachusetts announced on Wednesday. Fu was arrested …
SAN ANTONIO, TEXAS — A former office manager of Valbridge Property Advisors in San Antonio was sentenced to 51 months in federal prison after pleading guilty to stealing approximately $1.8 …
Arthurica Jackson, a woman from Hearne, Texas, who claimed a $5 million prize from a scratch-off lottery ticket earlier this month, has been arrested on charges of fraud and theft, …
Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …
Dubai, UAE – William Pereira Rugato, a 34-year-old Brazilian citizen, was arrested upon his arrival in the United Arab Emirates from a European country. Rugato is accused of manipulating football …
Steve Jurrens Dwayne Anderson, a 35-year-old Jamaican national, appeared in a Sioux Falls court today following his extradition from Jamaica. Anderson is accused of being involved in a multi-year scheme …
In a significant crackdown on lottery fraud, the Erode district police arrested P. Madhan (60) from K.N. Palayam and K. Chandran (50) from Sathyamangalam on Sunday for selling counterfeit Sikkim …
Christopher Baxter, a 43-year-old man from Aghalee, Northern Ireland, has been sentenced to nine months in prison for defrauding his employer, Charles Hurst Limited, and several co-workers. Baxter, who worked …
Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …
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