A Toronto man, Zhi Yong Wu, is facing multiple fraud-related charges for allegedly posing as a police officer from Shanghai, China, and threatening a woman for money. According to York …
extortion
-
-
Online and TechOnline Dating & Sextortion Scams
Internet Scammer Nelson Ozor Arrested for Blackmailing Footballer
MICHAEL AKINOLAÂ Police intelligence operatives from the Commissioner of Police Special Squad 2 in Lagos State have apprehended a 22-year-old suspected internet scammer, Nelson Ozor, who allegedly posed as a …
-
Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and attempting to extort a businessman for $500,000. Mr. Whitehead, 45, a Brooklyn preacher …
-
A gang of five armed robbers has shocked the court by naming high-ranking government officials and police officers as their associates during a trial in Bulawayo. The suspects, who allegedly …
-
Fake Financial Services ScamsFinancial
Six Arrested in Mirpur for ₹5.7 Million Extortion and Fraud
by Ananya MehtaMirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their …
by Ananya Mehta -
The Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting over N800,000 from women in Awka. Chidimma Ikeanyionwu, the Media Aide …
-
Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide …
-
Debt Collection ScamsFinancial
Sunil Dangi Arrested for Rs 4 Crore Cyber Fraud in Kozhikode
by Ananya MehtaOn Wednesday, the City Cyber police arrested two natives of Rajasthan for extorting Rs4.08 crore from a doctor in Kozhikode through cyber fraud. The main accused, Sunil Dangi (48), and …
by Ananya Mehta