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, …
Tag:
FBI
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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 …
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SPRINGFIELD — The FBI has arrested a Boston man, Urvishkumar Vipulkumar Patel, in connection with a scam that defrauded a 75-year-old North Adams man of over $400,000. According to a …
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The FBI has arrested five individuals in connection with a $15 million hospice fraud and money laundering scheme. The arrests occurred in California, a state known for a rising trend …
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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 …
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Two men are heading to prison after the Department of Justice revealed they, along with 62 others, defrauded millions of dollars from older Americans over two decades in a nationwide …