fraud cases

Rabiu Aliyu Salisu Arrested in $597K Cyber Fraud Scheme The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. …

Jamaican Men Arrested for $200K Scam Targeting U.S. Seniors FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the …

Two Maharashtra Accused Arrested in Bhopal Cyber-Crime Case On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived …

Bolton Man Ewan McGavin Jailed for Phishing Scam Website Creation Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the …

Virginia Man Ankit Patel Arrested for Scamming Elderly Woman A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The …

Sonu Sood Faces Arrest Warrant Over Rs10 Lakh Fraud Case Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against …

Jon Banning Arrested on Fraud Charges for Landscaping Scams LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers …

Seven Construction Scammers Sentenced for £22M Fraud Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating …

Mumtaz Begum and 7 Others Arrested for Investment Fraud A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised …

Lakewood Man Joel Adrian Valencia Rosas Sentenced to 10 Years for Drug Trafficking Joel Adrian Valencia Rosas, 28, of Lakewood, Washington, was sentenced to 10 years in prison on Tuesday …