Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …
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criminal network
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Government Impersonation Scams
South African Official Judith Zuma Sentenced to 35 Years for Passport Fraud
Durban, South Africa — Judith Zuma, a former official with South Africa’s Department of Home Affairs in KwaZulu-Natal, has been sentenced to 35 years in prison by the Durban Specialised …
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Fake Financial Services ScamsFinancial
Businessman “Machine Guy” Jailed for 13 Years for Supplying Drug Dealers
Sebastiano Sorrenti, a businessman from Swindon, has been sentenced to 13 years in prison for his role in supplying industrial pill presses and other equipment to drug dealers. The 35-year-old, …
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Adrian Katong, hailing from the scenic state of Sabah on Borneo, presents himself online as a dedicated family man. A frequent social media user, he shares images of his family …
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