Ann Adeyemo Charged in Lagos for N2.775m Fraud Scheme
A 48-year-old woman, Ann Adeyemo, has been arrested and charged in Lagos State for allegedly conspiring with a company called BTC-Mall to defraud a man, Valentine Chijioke Ene, of N2.775…
A 48-year-old woman, Ann Adeyemo, has been arrested and charged in Lagos State for allegedly conspiring with a company called BTC-Mall to defraud a man, Valentine Chijioke Ene, of N2.775…
A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately…
Cumbria Constabulary has charged four individuals following an investigation into fraudulent phone calls made by criminals impersonating police officers. The charges are a result of proactive measures taken by a…
A team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent…
Four Lehigh University students are in custody at the Northampton County Corrections Department, facing charges of forgery and theft of services, according to court records. The students—Otis Opoku, Evans Oppong,…
A 21-year-old former TikTok star known as Ploy was arrested while attempting to cross back into Thailand, unveiling a troubling narrative tied to online scams and financial woes. The arrest…
KENNER, La. (WVUE) – A Louisiana state judge has ordered the seizure of a fraudulent website operating from a Russian server, which was attempting to steal credit card information from…
Garry McNeill, 38, has avoided jail time after orchestrating a £20,000 scam that involved diverting compensation payments from deceased British Gas customers into his own bank account. As a call…
An East Herts woman has been sentenced to 43 months in prison for defrauding a former neighbor out of over £100,000 in a Spanish property scam. Margarita Clark, 72, pleaded…
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