The Economic and Financial Crimes Commission (EFCC) on Monday brought charges against Jennifer Ezeagu and Goodnews Imah for allegedly defrauding a woman of N56 million. The duo appeared before an …
Tag:
financial crimes
-
-
Hanover Township, NJ – Anna Marie Bustamante, a 63-year-old woman from Visalia, California, was arrested in connection with a significant fraud case that defrauded a Hanover Township business of more …
-
The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two individuals involved in a targeted operation this morning in Montego Bay, St. James, and Portmore, St. Catherine. The charges …
-
Fake Financial Services ScamsFinancial
Man Arrested for Stealing Over $1.6 Million from Elderly Friend in Elizabeth, NJ
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
-
FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
-
Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
-
After a five-day trial, Sherlyn Sims, also known as “Sherlyn Dzinzi,” was convicted by a jury for conspiring to launder and laundering proceeds from extensive romance fraud and business email …
-
A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang, …
-
Phishing Scams
Surat Police Bust Cybercrime Gang Arrest 3 Members Seize 281 Bank Accounts
by Ananya MehtaIn a major breakthrough, the Surat Cyber Police have successfully busted a cybercrime gang operating across multiple cities in India. Three members of the gang have been arrested, and authorities …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Third Caddo Parish Principal Arrested for Felony Theft Amid Ongoing Investigation
SHREVEPORT, LA — Bridget Bridges, the former principal of North Highlands Elementary in Caddo Parish, was arrested Wednesday afternoon on felony theft charges. She was booked into the Caddo Correctional …