Financial scams exploit individuals’ financial vulnerabilities
PHNOM PENH — The Anti-Corruption Unit (ACU) has launched an official investigation into Sean Borat, Secretary of State at the Ministry of Education, Youth and Sports and Deputy Director of …
Angela Kathryn Mirabella, owner of a Huntington Beach-based company, was sentenced to five years of formal probation and one year in jail for identity theft linked to an alleged $6 …
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. …
RICHMOND, B.C. — Richard Yung Shyang Chen, 37, is on trial facing charges of unlawful trading in a security and distributing securities without a prospectus, stemming from alleged misconduct dating …
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 …
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