Scammers impersonate government officials to extract personal information or money
The Chief Judicial Magistrate in Rudraprayag has sentenced two government teachers, Vikram Singh and Shiv Singh Rana, to five years in prison for securing employment using fraudulent educational documents. The …
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme …
BRIDGEPORT — The adage “The cover-up is worse than the crime” rings true in the case of three individuals charged Tuesday in connection with the 2019 Bridgeport mayoral primary between …
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic …
By Richard Ogunsile The Sokoto State Command of the Nigeria Police Force has arrested Abdulnasir Bello for allegedly impersonating a Deputy Superintendent of Police (DSP) and engaging in fraudulent activities. During …
By Kazeem Badmus Operatives of the Amotekun Corps in Ekiti State have arrested a man named Musa Abdulai, suspected of acting as an agent for bandits by supplying them with …
by Damilola Olufemi Oludayo Adeagbo, a 45-year-old Nigerian-British national, has been sentenced to seven years in prison in the United States for his role in a multimillion-dollar Business Email Compromise …
Chetankumar Patel Arrested for Impersonating FBI Agent in $32,000 Scam A call regarding a scammer posing as an FBI agent led to the arrest of a suspect and the discovery …
Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in Harare magistrate’s court last Friday facing serious allegations of abuse of duty …
Ramaesela Martha Mphahlele, 43, was arrested on Thursday by the Middelburg-based Serious Commercial Crime Investigation Unit as the second accused in an ongoing investigation into SARS fraud. Background of the …
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