Shlomo Erez, a 56-year-old man from Israel, has pleaded guilty to multiple charges in connection with a $35 million Ponzi scheme, alongside Eliyahu “Eli” Weinstein, a notorious Ponzi schemer who …
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COVID-19 scam
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Online and TechPhishing Scams
Nigerian Cyber Fraud Suspect Ahmed Kamilu Alex Arrested in Philippines
Posted by Amarachi A 35-year-old Nigerian man, Ahmed Kamilu Alex, has been arrested in Quezon City, Philippines, after being declared wanted in the United States for cyber fraud. The Bureau of …
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Three notorious Nigerian internet fraudsters, known for their significant social media influence, are currently serving sentences at Fort Dix low-security prison in the United States. Bidemi Rufai is set to …
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Business & Job Opportunity ScamsBusiness-Related
G. Murukan Arrested After 3 Years in ISRO Job Scam
by Ananya MehtaAfter three years on the run, G. Murukan (55), a native of Tholiyakod, was arrested by Kerala police for embezzling Rs1.5 crore under the guise of offering jobs at the …
by Ananya Mehta