SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …
Tag:
criminal syndicate
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A Sydney man, Jay Je Yoon Jung, has been arrested in connection with leading a global organised crime network via the encrypted communications app ‘Ghost.’ The 32-year-old was apprehended at …
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BACOLOD CITY – A joint police operation in Bacolod led to the arrest of an Indian national, Joginder Geong, for multiple criminal offenses tied to his home country. The 40-year-old, …
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ENUGU, Nigeria – The Enugu State Police Command has successfully dismantled an interstate criminal syndicate involved in armed robbery and financial fraud. According to DSP Daniel Ndukwe, the police spokesman, …
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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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by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …