CALDWELL, Idaho (CBS2) — Patricia Sue Meyer, a 57-year-old woman from Texas, has been arrested after attempting to complete a wire transfer using fraudulent identification. According to Caldwell Police, Meyer …
Tag:
criminal charges
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Ebi Otsaye Ogionwo has been charged with fraud in connection with an alleged $300,000 scheme involving false pretenses. According to the charges filed in court, Ogionwo is accused of deceiving …
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Brijesh Mishra, a 37-year-old Indian immigration agent, has been sentenced to three years in prison after pleading guilty to charges related to a scheme that involved issuing fake college admissions …
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By Paul Iyoghojie A 40-year-old businessman, Ayodele Mac Davis, has been arrested by the Adeniji Adele Division police in Lagos Island and charged in a Magistrate’s Court for allegedly conspiring …
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by Samuel The Nigeria Police Force has apprehended Fred Ajudua, a notorious suspected serial fraudster, in the Federal Capital Territory, Abuja, on serious charges related to land fraud and forgery. …
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Business & Job Opportunity ScamsIdentity Theft
Businessman Anthony Osaigbokan Success Faces Fraud Charges
By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
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Four Southern California suspects, including David Fish, 55, of Laguna Niguel, have been charged in a $100 million workers’ compensation insurance fraud scheme, according to the Orange County District Attorney’s …
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Security officials in Turkey have arrested Mustafa Çabuk, a man who claimed to be a prophet and led a religious group in Çanakkale, reportedly drawing around 200 followers. Alongside Çabuk, …
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Government Impersonation ScamsPersonal
Suwadee Arrested in Bangkok for Impersonating Official, 14 Frauds
The Criminal Investigation Division (CIB) of the Metropolitan Police arrested 47-year-old Suwadee in Bangkok’s Lat Krabang district for impersonating a government official and committing multiple frauds. Her arrest came after …
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Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …