A man in his 30s was arrested by North Korea’s Ministry of State Security for orchestrating a scam in which he impersonated the nephew of Foreign Minister Choe Son Hui. …
Tag:
bribery
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Celestine “Skip” Aniekwu, 65, from Sunrise, Florida, was sentenced to 16 months in prison after pleading guilty to his role in a conspiracy to commit wire fraud. Aniekwu had been …
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Durban – Judy Zuma, a former Home Affairs official, has been sentenced to 12 years in prison for her role in a large-scale fraudulent passport scheme that assisted foreign nationals …
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In an extraordinary display of integrity, officers from the Zone 2 Police Command in Onikan, Lagos, turned down a bribe of N174 million offered by 28-year-old suspected internet fraudster, Patrick …
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Jillian Ambrose Alex Beard, the former head of Glencore’s oil division, has been charged with conspiring to make corrupt payments related to the company’s oil operations in West Africa. Beard, …
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Government Impersonation Scams
Arfan Ahmed Sentenced to 18 Years for Leading South African Passport Fraud
South Africa’s Minister of Home Affairs, Dr. Aaron Motsoaledi, has praised the sentencing of Arfan Ahmed, a Pakistani national convicted of corruption and bribing Home Affairs officials in Krugersdorp. Ahmed, …
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Written by Robin-Lee Francke Multimedia Journalist, IOL News Rashid Fareed Mahfouz, a 66-year-old man from Cape Town, has been sentenced for a series of crimes after pretending to be a …
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by: Tyler Haughn DELAWARE COUNTY, Ind. — Dr. William Hedrick, a former Muncie doctor previously convicted for writing illegal prescriptions, has been sentenced to five years in prison after pleading …
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New York, NY – Gautam Adani, the billionaire chairman of the Adani Group, was indicted on Wednesday by US prosecutors for his role in a massive bribery and fraud scheme …
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Government Impersonation Scams
Hyderabad Police Arrest Five GST Officials in ₹46 Crore Refund Fraud
by Ananya MehtaOn Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …
by Ananya Mehta