Koji Suzuki Arrested in Japan for Role in Elderly Fraud Ring
TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in…
TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in…
SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access…
Obinwanne Okeke, the 31-year-old Nigerian billionaire and founder of Invictus Group, has been arrested by the FBI for allegedly hacking into a steel company and stealing $12 million. Okeke, a…
Carthage, NC — A 46-year-old woman from Carthage, Rene Smith, was arrested on Thursday following an investigation into multiple fraudulent charges. According to Moore County Sheriff Ronnie Fields, the sheriff’s…
The assistant chief of the Westwego Volunteer Fire Company No. 1, Justin Taylor, has been placed on administrative leave following his arrest for allegedly stealing Pokémon trading cards from a…
Ravie Lakshmanan Robert Westbrook, a 39-year-old London resident, has been charged with a massive hack-to-trade fraud scheme that allegedly brought him nearly $3.75 million in illegal profits. The U.S. Department…
Hopewell, VA (WRIC) – Virginia State Police have arrested the Hopewell City Treasurer, Shannon Foskey, on multiple felony charges, including forgery and computer fraud. According to the Virginia State Police…
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