WINDSOR, ON — The Windsor Police Service (WPS) has issued an arrest warrant for 29-year-old China Jade Lam of Markham in connection to an ongoing bank fraud investigation. Lam is …
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Fake Financial Services ScamsFinancial
Betty Makura Sentenced to Four Years for $40,000 Real Estate Fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …
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Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on …
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BINDURA – Armshell Tagwida, the 27-year-old branch manager of OK Zimbabwe in Chegutu, has appeared in Bindura Magistrate Court facing charges of defrauding his employer of over ZiG 500,000 in …
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Business & Job Opportunity Scams
Trader Sentenced to 5 Years for Defrauding 97 Job Seekers of GH¢402,000
A 28-year-old trader, Dorcas Twene Amankwa, has been sentenced to five years in prison after defrauding 97 individuals of GH¢402,000 under the false pretense of securing them jobs in Ghana’s …
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A Phnom Penh woman, 32-year-old Teng Buoy, has been arrested after a complaint involving a $30,000 fraud. The Cambodian woman was taken into custody on May 21, 2024, in Khan …
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The Phnom Penh Municipal Criminal Police Office has arrested a couple accused of committing fraud amounting to $40,000. On May 7, 2024, police apprehended Chea Sam Ath, 43, and Keo …
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Written by Jolene Marriah-Maharaj Senior Digital Journalist, IOL News An Eastern Cape man, Andile Sidinile, was arrested this week by the Directorate for Priority Crimes Investigations, better known as the …
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MEMPHIS, Tenn. – Two individuals, Lee Anne Harris and Henry Harris, were arrested on charges of theft of property over $250,000, identity theft, and financial exploitation of an elderly person. …
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Jodi-Ann Bonnick, a 33-year-old woman from Kleinburg, Ontario, has been arrested in connection with an alleged fraud scheme in Toronto, in which one victim lost more than $800,000. According to …