Rwandan Singer Bruce Melodie Arrested in Burundi for Fraud Famous Rwandan singer Bruce Melodie was arrested on Wednesday in Burundi upon his arrival to perform concerts. He is currently in …
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fraud
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Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …
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NEW ORLEANS — Sean Alfortish, a disbarred attorney previously convicted for fraud in the horse racing industry, was arrested in connection with a massive federal fraud case involving fake trucking …
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DICKSON COUNTY, Tenn. — A Romanian national, 28-year-old Vasile Suprovici, was arrested in Dickson County for allegedly being part of an international crime syndicate responsible for defrauding victims out of …
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Hanzel Ka Hoag, the 52-year-old owner of Rooftop Construction, was arrested in Evansville on Friday morning and charged with felony fraud. Hoag’s arrest follows an investigation by the Vanderburgh County …
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Obinwanne Okeke, the 31-year-old Nigerian billionaire and founder of Invictus Group, has been arrested by the FBI for allegedly hacking into a steel company and stealing $12 million. Okeke, a …
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A former treasurer of the Hillsborough County Republican Party, Patrick Bailey, was arrested after allegedly stealing over $14,000 from the party’s funds. The 50-year-old was taken into custody on Thursday, …
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Online and TechPhishing Scams
Nigerian National Arrested for Duping Woman of Rs4.45 Lakh in Wayanad
by Ananya MehtaThe Wayanad police successfully arrested a Nigerian national, Mathew Emeka (30), for allegedly scamming a Malayali woman out of Rs4.45 lakh. The arrest was made in Delhi on Sunday after …
by Ananya Mehta -
A 51-year-old woman, Kanokratch, was arrested in Songkhla’s Sadao district for allegedly leading a massive forex trading scam that defrauded investors of 300 million baht. The arrest, made by the …
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Dr. Stanford Chigumira, a trained medical doctor and Director for Health Services in Zanu-PF, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC). He faces allegations of soliciting a US$500 …