Glen Cove, NY — Clari Aleydi Zabala, a 24-year-old Bronx woman, was arrested by the Nassau County Police Department for orchestrating a grand larceny scheme that defrauded a business of …
Tag:
email fraud
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Identity TheftPhishing Scams
Nigerian National Arrested in Odisha for Blackmail, Extortion
by Ananya MehtaIn a significant breakthrough, the Commissionerate Police in Cuttack, Odisha, have arrested a 31-year-old Nigerian national, Djedje Raymond, also known by his alias Chijioke John Okoye, on serious charges of …
by Ananya Mehta -
Lotenna Chisom Umeadi, a Nigerian national, has pleaded guilty to two counts of wire fraud, authorities announced on Thursday. According to court documents, Umeadi engaged in an email fraud scheme …
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The Central Bureau of Investigation (CBI) has arrested a Nigerian national, Adia Okoh, also known as Odia Francis Ehizogie, in connection with a 2012 email fraud case. The accused, who …
by Ananya Mehta -
A U.S. court has sentenced 39-year-old Nigerian national Okechukwu Valentine Osuji to eight years in prison for his involvement in a $6 million business email compromise (BEC) scheme. Osuji was …
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Elijah Mahlangu and Jabu Mokoena have been charged with fraud following the theft of R741,000 from a Mpumalanga man, Sizolethu Richard Sindane. The two appeared before the Emakhazeni Magistrate’s Court …
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In a significant crackdown, Ballari police have arrested Ajay Kumar Jaiswal, a man accused of defrauding Hindustan Metal Private Limited of Rs2.11 crore using a fake email. Jaiswal was apprehended …
by Ananya Mehta -
By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United …
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Bitcoin Scam Demands Payment to Prevent Data Leak: Russell Township Police Blotter A Russell Township resident contacted police on the afternoon of Sept. 16 after receiving a suspicious email demanding …