Michael Mulder, the former owner of WeCan Brewing Systems in Bend, Oregon, has been sentenced to 21 months in federal prison after defrauding nearly two dozen customers out of over …
FBI
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Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …
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Jonathan Greig Babatunde Francis Ayeni, a 33-year-old Nigerian national, has been sentenced to 10 years in U.S. federal prison for his role in a cyber fraud scheme that stole nearly …
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By Khaosod English On May 7, 2024, authorities from Thailand’s Central Investigation Bureau (CIB), in collaboration with the FBI, announced the capture of 37-year-old American fugitive Mr. Selva. The arrest …
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Fake Reviews and Influencer Scams
Wellness Influencer Kat Torres Sentenced to 8 Years for Human Trafficking
Hannah Price BBC Eye Investigations Ana, who had suffered abuse and hardship in her childhood in Brazil, moved to the US seeking a fresh start. Torres, with her glamorous image, …
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By Samuel Gaytan A Nigerian man, Kolade Akinwale Ojelade, has been sentenced to 26 years and four months in federal prison for his involvement in a phishing and spoofing attack …
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By Daily Trust The Federal Bureau of Investigations (FBI) has filed a 16-count indictment against Kingsley Inegbedion and Efemena Igbe for allegations of Internet fraud and money laundering totaling $1.5 …
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By Hannah Johnson A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his involvement in a romance scam and business email compromise scheme. He is …
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A U.S. District Court has sentenced Nigerian national Victor Uzor to four years in prison for his role in a $1.1 million business email compromise scheme. The sentence, delivered by …
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By Ravie Lakshmanan Law enforcement authorities have reportedly arrested a key member of the notorious cybercrime group known as Scattered Spider. The individual, a 22-year-old from the United Kingdom, was …