Raymond Ofomala, a 36-year-old businessman, has appeared before an Accra Circuit Court, facing charges of defrauding a Finnish retiree, Marianne Kertain Elisabet Westerholm, of GH¢204,115.21. Ofomala allegedly posed as a…
A 32-year-old woman from central Quang Tri Province has been arrested for allegedly defrauding individuals by falsely claiming she could process labor export applications to the United States. Hoang Thi…
Joshua Dung-Huu, a U.S. citizen of Vietnamese descent, was arrested in Ho Chi Minh City on February 20, 2025, for defrauding victims out of over VND18 billion ($706,159) by making…
The last week of January 2025 started with a dramatic turn of events, with Pastor Peter Kinuthia Waithunguri of ACK Buruburu arrested for allegedly defrauding a 75-year-old woman, Margaret Watiri,…
KATHMANDU, Nepal — Two individuals have been arrested in Kathmandu for defrauding people with false promises of high-paying jobs in Canada and Japan. Sharda Karki, 39, from Parsagadhi Municipality-3, Parsa,…
Seven individuals, including a self-proclaimed spiritual guru, Yogendra Baba, have been arrested for allegedly defrauding four people of Rs28 lakh in a religious scam in Visakhapatnam district’s Anandapuram mandal. The…
A Nashik resident, Niranjan Suresh Kulkarni, has been arrested for allegedly defrauding Dr. Narasimha Reddy Damodar Rehi Apuri, a scientist from Chennai, of Rs5 crore. Kulkarni, 40, promised the scientist…
n a significant breakthrough, two residents of Uttar Pradesh were arrested for their involvement in a massive investment scam that defrauded people of crores of rupees. Vinod Kumar Dhama and…
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