Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
Craig Williams, 48, has been sentenced for stealing £240,000 worth of stock to fund his gambling habit, admitting his actions in a text to his employer. Williams, the general manager …
U.S. Marshals have arrested Nickoy Campbell, a 29-year-old man from Margate, Florida, following accusations of his involvement in a multi-million dollar lottery scam targeting at least 20 victims aged 55 …
The Delhi Police have executed a significant drug bust, seizing over 560 kg of cocaine and 40 kg of marijuana, valued at more than Rs5000 crore. The drugs were allegedly …
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government. …
A 45-year-old man from Hedge End has been sentenced to six years in prison for drug supply and fraud offenses dating back to 2010. James Alexander Green, of Berrywood Gardens, …
The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged …
Alice Guo, a former mayor in the Philippines accused of connections to Chinese organized crime, has been arrested in Indonesia. The Ministry of Justice confirmed that Guo, who also holds …
Authorities have arrested four men as part of an extensive investigation into a money laundering scheme targeting residents in the Houston area. The Mont Belvieu Police Department, alongside various law …
A father and son from Wisbech, Cambridgeshire, have been jailed for orchestrating a £136,000 refund scam involving discounted steam irons. Paul Mathews, 62, and his son, Dean Mathews, 40, used …
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis …
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