Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over …
fraud charges
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Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused …
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Zahra Rachid, a Sydney travel agent, has been arrested by police after allegedly defrauding numerous customers out of their money and travel dreams. Footage from A Current Affair captured the …
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The U.S. District Court for the Northern District of Georgia has issued an arrest warrant for Ejiroghene Eghagha, the 42-year-old Chief of Finance and Administration of Nigerian airline Air Peace. …
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Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …
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Three Arrested for Fraudulent Disability Grant Applications in Limpopo Two women and a South African Social Security Agency (Sassa) official are set to return to the Kgapane magistrate’s court on …
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DAVISON, Mich. (WJRT) – A man from Davison, Namir Shango, has been charged for allegedly committing bottle return fraud. According to the attorney general’s office, the 34-year-old was arraigned last …
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Biao Lin, 27, faces federal charges after attempting to collect gold bars valued at $462,398 from an elderly woman in a $3 million scam. In a shocking incident, an 86-year-old …
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A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …
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Two Ontario women have been sentenced to house arrest for their involvement in a grandparent scam that defrauded nine elderly Manitoba victims of nearly $90,000. Gabriel Edith Marie Paradis, 27, …