Scammers impersonate government officials to extract personal information or money
by Eric Ikhilae, Abuja A Federal High Court in Abuja has ordered that Mrs. Tosin Comfort Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), be remanded …
By Olivia Mason A man who triggered a national police search after fleeing South Australia has been sentenced to a minimum of seven months in jail for theft and driving …
The Enforcement Directorate (ED) has arrested Ranu Sahu, an IAS officer from the Chhattisgarh cadre, in connection with the District Mineral Fund (DMF) scam. This arrest occurred just two days …
By Blaise Gomez Lacy Maxwell, 43, from Malden, has pleaded guilty to her role in a fatal hit-and-run incident that resulted in the death of 21-year-old Starllie Swonyoung earlier this …
ULSTER COUNTY – Frank Whittaker, 56, of Kingston, and his daughter Christine Ellsworth, 38, from Accord, have been indicted and arrested for allegedly embezzling over $280,000 from a vulnerable elderly …
A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
Pamela Tickell BBC News, North East and Cumbria Three men have been imprisoned for stealing over £50,000 from vulnerable and often elderly victims through fraudulent schemes. Adam Rankin, 32, from …
A Toronto man, Zhi Yong Wu, is facing multiple fraud-related charges for allegedly posing as a police officer from Shanghai, China, and threatening a woman for money. According to York …
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national …
An incriminating document obtained by SecretsReporters has revealed that Engineer Eguche Friday, a Deputy Director at the Revenue Mobilization and Fiscal Commission (RMAFC), is allegedly involved in contract racketeering exceeding …
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