Justice Ajoku Jails Glory Okwor Ebube and Harrison Emmanuel for Fraud
Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, sentenced Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to 30 months in jail on Monday, June…
Bitcoin scam
Christina Rimes Arrested in $17K Bitcoin Scam in Florida
VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified…
Jose Renteria-Medellin Pleads Guilty in $100K Bitcoin Scam
Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the…
Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases
Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of nearly $740,000 in cash and gold. In the first…
Police Busts Illegal Call Centres in Kolkata, Arrest 27 for Fraud
In a major operation targeting illegal call centres, the Bengal Cyber Cell Wing and Bidhannagar Police have arrested 27 individuals, including four women, following raids on illegal call centres operating…
Suffolk Woman Warns of Scam Threatening Arrest and Deportation
SUFFOLK, NY — A Suffolk woman is warning others after scammers posing as Border Patrol agents threatened her with arrest and deportation during a phone call last Thursday. The woman,…
Chinese Nationals Arrested for $37K Scam in Albany, Ore
ALBANY, Ore. – Two Chinese nationals were arrested in connection with a scam that nearly defrauded an Albany resident of more than $37,000 earlier this month, according to Albany police.…
Pierce County Deputies Arrest Man in $14,800 Senior Scam
Pierce County Deputies Arrest Man in $14,800 Senior Scam Pierce County sheriff’s deputies are alerting the community to an active scam network after a 71-year-old Ashford, Washington woman was swindled…
London Man Omar Abdalla Charged in £154K Bitcoin Scam
A 28-year-old man from London, Omar Abdalla, has been charged with money laundering in connection with a Bitcoin scam that defrauded a woman of £154,000. The incident came to light…
BJP Youth Wing Leader Linkan Biswas Arrested in Kochi Cyber Scam
In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in…
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