William Koo Ichioka Ordered to Pay $36 Million for Fraud
William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his…
financial crime
Lorenz Gordon, Ex-Fiancé of Brittish Williams, Convicted of Fraud
As former “Basketball Wives” star Brittish Williams serves her sentence for fraud, her ex-fiancé and the father of her child, Lorenz Gordon, has also been convicted of similar crimes. Gordon,…
Darius Ishaku Arrested for Alleged N27 Billion Fraud Charges
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, the former governor of Taraba State, over allegations of financial fraud. The accusations revolve around sums reportedly as high…
Gullriaz Tajpuri Scams Families on Facebook Marketplace
A Nottingham fraudster has been sentenced for scamming families through Facebook Marketplace by advertising properties he did not own. Gullriaz Tajpuri, 49, from Cornhill Road, Carlton, managed to dupe five…
Thane Police Arrest Jitendra Pandey in ₹16,000-Crore Fraud
In a significant development, the Thane Special Investigation Team (SIT), led by Additional CP Punjabrao Ugale, apprehended Jitendra Pandey, the key figure behind a staggering RS16,000-crore cyber fraud. After evading…
Percival Harris Jailed for Defrauding Elderly Couple
A man has been sentenced to prison after defrauding an elderly couple through a fake will scam. Percival Harris, 59, from Summerheath, Mabe Burnthouse, received a five-and-a-half-year jail term at…
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