Scammers steal personal information to impersonate victims
Rizwan Syed allegedly assumed a Hindu identity to cheat a trader in the textile market, leading to a police investigation after fraudulent transactions worth Rs72.03 lakh came to light. According …
Sinenhlanhla Masilela Digital Journalist, IOL A tip-off led to the arrest of Lindiwe Kubheka, 45, who allegedly collaborated with two Ethiopian nationals, Abdo Mustefu Musa, 44, and Mike Alex Abete, …
A U.S. District Court has sentenced Nigerian national Victor Uzor to four years in prison for his role in a $1.1 million business email compromise scheme. The sentence, delivered by …
By Francis Ezediuno Operatives from the Nigeria Security and Civil Defence Corps (NSCDC), Osun State Command, have apprehended a syndicate involved in mobile phone theft and fraud against unsuspecting individuals. …
A woman from Dartmouth, N.S., with a criminal history of fraud and identity theft, is facing more than 50 fraud-related charges following her arrest last month. The alleged offenses occurred …
By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United …
A 52-year-old man from Raeford is facing multiple felony charges for allegedly using a stolen credit card at various businesses. Aberdeen Police Chief Brian Chavis reported that fraudulent activity involving …
Goa police have arrested two men from Karnataka, Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura, for allegedly operating a fraudulent recruitment agency. The agency lured individuals with …
Michelle Renee Casas, a 42-year-old woman from Las Cruces, was arrested again on October 18 by the Mesilla Marshals Office for multiple charges of identity theft, fraud, and forgery. This …
Delhi Police have apprehended three individuals involved in a sophisticated land fraud operation that allegedly defrauded a victim of Rs85 lakh. The arrests were announced on Monday following an investigation …
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