Magen Peters Charged with Stealing Over $92,000 from Carmel Employer Magen Peters, 40, has been arrested and charged with stealing more than $92,000 from her Carmel-based employer, The Deck Store, …
Tag:
financial crime
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EFCC Arrests Hyginus Nkwocha for Alleged Internet Fraud and Money Laundering 35-Year-Old ‘Young Billionaire’ Faces Serious Charges as Luxury Assets Are Seized Abuja – The Economic and Financial Crimes Commission …
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Online and TechRomance Scams
Akanbi Akorede Afeez and Three Others Convicted for Internet Fraud in Kwara
Akanbi Akorede Afeez, a student, was sentenced to two years in prison by Justice Suleiman Akanbi of the Kwara State High Court in Ilorin on December 9, 2024, for his …
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Michael Higgins, a 42-year-old from Livingston, has been sentenced to three years and 10 months in prison for defrauding £18,225 from 15 victims between 2020 and 2022. The West Lothian …
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TAMPA, Fla. — Federal authorities have dismantled a large-scale bank fraud operation tied to the violent street gang known as the “Trap Boys,” arresting 19 individuals involved in a sophisticated …
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Drug Trafficking
Billion Ndubuisi, Charles Amachree, Martins Chinemike Arrested for Fraud and Drug Offenses
YENAGOA, Nigeria – The Zone 16 Police Command has paraded three suspects in connection with illicit drug trafficking and fraudulent activities. According to a statement from the zone’s spokesman, SP …
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A Manor man has been sentenced to 40 years in prison and ordered to pay over $12 million in restitution for charges related to wire fraud and money laundering. Saint …
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FinancialInvestment Scams
Guwahati Bank CMD Nityananda Bhagawati Arrested for Rs 200 Cr Scam
by Ananya MehtaNityananda Bhagawati, the Chief Managing Director (CMD) of Assam Gramiya Nidhi Bank, was arrested in Guwahati after confessing to using consumer deposits for high-risk equity trading. Bhagawati had lured unsuspecting …
by Ananya Mehta -
Yagnesh Devani, a prominent businessman, is infamously known as the architect of the Sh7.6 billion Triton Oil scandal. The fraud, one of the largest financial scandals in Kenya’s history, involved …
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Pho Duc Nam, a popular TikToker known as Mr. Pips, has been arrested for allegedly masterminding a massive scam that swindled investors out of hundreds of millions of dollars. Authorities …