Written by Sinenhlanhla Masilela Digital Journalist, IOL Gqeberha, South Africa — Florika Shenay Owusu, 31, and Abongile Tyusha, 30, have been sentenced to prison after committing large-scale fraud and money …
Tag:
financial crimes
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By Deborah Lau SINGAPORE — A 34-year-old woman, Farah Diyanah Abdul Falik, was charged in court on Friday, August 2, 2024, for her alleged involvement in an e-commerce scam that …
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By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that …
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Authorities in Passaic County have announced the arrest of 32-year-old Leticia Lopez Fernandez from Paterson. The arrest took place on November 4 following an investigation by the Passaic County Prosecutor’s …
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by: Deja Studdard Two former correctional officers have been sentenced to three years in federal prison for their involvement in an international fraud scheme. Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, …
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In January, the Halton Regional Police Financial Crimes Unit initiated an extensive investigation into identity fraud allegations involving a woman who falsely presented herself as a licensed massage therapist. Operating …
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CLARKSBURG, WV — Diana Mae Fernandez, a 38-year-old woman from Bergenfield, New Jersey, pled guilty to wire fraud today in a case involving an elaborate investment scheme that scammed over …
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The suspect in a high-profile scam targeting seniors has been identified as 19-year-old Zhenyong Weng from Brooklyn, N.Y. Weng was arrested for allegedly defrauding an 82-year-old woman in Silver Spring …
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The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State …
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A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …