The FBI’s 20-year search for one of its most wanted terrorists has ended with the arrest of Daniel Andreas San Diego in the United Kingdom. San Diego, 46, was apprehended …
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FBI
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Smishing Scams
Oklahoma Man Sentenced to 84 Months for Cyber Fraud Scheme Involving $2.3 Million in Stolen Goods
Sunday Daniel Ganyo, 38, has been sentenced to 84 months in prison for his role in a wide-ranging cyber fraud operation that defrauded companies across the United States. U.S. District …
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By Dishita Malvania Five individuals have been charged by federal authorities in connection with a sophisticated phishing scheme that targeted employees across the United States. The group allegedly stole …
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A 38-year-old woman from Irvine, California, has been charged following an undercover sting at Grand Island Regional Airport, where she allegedly tried to scam a Nebraska man out of $230,000. …
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Justice P.M. Ayua of the Federal High Court in Port Harcourt, Rivers State, has sentenced Odinakachi Prince Onyeoziri to seven years in prison for internet fraud. Onyeoziri was convicted after …
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Fake Financial Services ScamsFinancial
Stephanie Pratt Sentenced for Stealing Nearly $500,000 from Employer
Stephanie Pratt, 39, of Keene, New Hampshire, was sentenced to 30 months in prison and three years of supervised release for embezzling nearly $500,000 from her former employer, the U.S. …
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Fake Financial Services ScamsFinancial
Former Bend Business Owner Sentenced for Defrauding Customers of $880,000
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 …
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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 …