Financial scams exploit individuals’ financial vulnerabilities
The Economic and Financial Crimes Commission (EFCC) has arrested the Okuokpellagbe of Okpella, HRM Michael Sado, and an engineer, Patrick Omkhagbo, over alleged fraudulent activities involving community funds in Etsako …
Enugu, Nigeria — Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 33-year-old Mbah Chidinma Sophina for allegedly defrauding a victim of N19 …
A Chinese fugitive wanted in connection with a $220 million fundraising scam has been arrested in Eswatini, the only African nation with diplomatic relations with Taiwan, after evading authorities for …
A Florida man has been arrested after investigators say he helped scam an elderly Palm Coast woman out of $120,000 in a computer support fraud scheme. The Orange County Sheriff’s …
A Wyoming man accused of running an unusual online scam involving gold and silver coins has chosen to take his case to trial rather than change his plea. Seth Aaron …
The Special Operations Group Rajasthan Police has dismantled a large fraud network that allegedly duped thousands of people through bogus luxury car sales and cryptocurrency investment schemes. During the operation, …
The Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
In a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
A senior officer of the South African Police Service (SAPS) has been arrested for allegedly misappropriating state funds totaling R60,720 at the SAPS Academy, Mthatha in Mthatha, Eastern Cape. Lieutenant …
The Commissionerate Police of Odisha arrested three individuals for allegedly defrauding a retired government official of Rs 94.62 lakh via a fake stock trading platform. The accused have been identified …
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