The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC), …
Tag:
fraud
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Bank scam
Illinois Man Sentenced to Over Five Years for Attempting to Defraud Financial Institutions in Montana
Dyonte Scott, 24, of Chicago, Illinois, was sentenced on December 6, 2024, to five years and five months in federal prison for attempting to defraud financial institutions in Bozeman, Montana, …
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Online and TechPhishing Scams
Miss Grand Thailand Beauty Queen Charlotte Austin Falls Victim to 4 Million Baht Cyber Scam
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand, has recently fallen victim to a sophisticated scam that resulted in a loss of 4 million baht. The scam was …
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A Jharkhand man, Jafir Ansari, was arrested in Chennai for allegedly defrauding a person of Rs5 lakh in a matrimonial scam, police said on Monday. The accused posed as a …
by Ananya Mehta -
Michael Higgins, a 42-year-old from Livingston, has been sentenced to three years and 10 months in prison for defrauding £18,225 from 15 victims between 2020 and 2022. The West Lothian …
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JAMAICA — A police constable is among six individuals arrested last week by the Major Organised Crime and Anti-Corruption Agency (MOCA) in connection with a multi-million dollar smishing scam that …
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In a swift operation, Balrampur police arrested Kulbhushan Asthana, a former branch manager of a national bank, and two of his accomplices for allegedly misappropriating Rs9.5 lakh from a business …
by Ananya Mehta -
Lichtenburg School Clerk Faces 436 Fraud Charges After Allegedly Embezzling R2.4 Million Lichtenburg — Lorato Junitor Motiki, a finance clerk at Lichtenburg Primary School, has been charged with 436 counts …
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Drug Trafficking
Billion Ndubuisi, Charles Amachree, Martins Chinemike Arrested for Fraud and Drug Offenses
YENAGOA, Nigeria – The Zone 16 Police Command has paraded three suspects in connection with illicit drug trafficking and fraudulent activities. According to a statement from the zone’s spokesman, SP …
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ENUGU, Nigeria – The Enugu State Police Command has successfully dismantled an interstate criminal syndicate involved in armed robbery and financial fraud. According to DSP Daniel Ndukwe, the police spokesman, …