Six Charged in Connection to $8 Million Malware Scam in Singapore
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8…
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8…
SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share…
LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000…
Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on…
The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion…
Princeton Man Arrested for Stealing Debit Card, Fraudulent Purchases Jimmie Spencer Kincaid, 21, of Princeton, has been arrested following an investigation by the Johnston County Sheriff’s Office. Kincaid is accused…
WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The…
A Linden woman, 36-year-old Wednesday Watson, is accused of stealing from a charity that offered to pay utility bills on her behalf. According to the Holly Police Department, Watson contacted…
Five Men Ordered to Pay Back Nearly £400 Million for Role in Largest UK Ponzi Scheme A High Court judge has ordered five men involved in the fraudulent London Capital…
Pressure Mounts to Extradite Mehul Choksi After Nirav Modi’s Legal Loss Following Nirav Modi’s defeat in his extradition case in the United Kingdom, calls for the extradition of his uncle,…
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