Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …
Tag:
fraud
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Victoria Louise Duff, a 57-year-old office administrator from Christchurch, has pleaded guilty to defrauding a steel manufacturing business out of nearly $80,000. The offending occurred between May and November 2022, …
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Fake Financial Services ScamsFinancial
Tracy Littlewood Pleads Guilty to Stealing Hundreds of Thousands from Employer
Tracy Jane Littlewood, 54, has admitted to stealing hundreds of thousands of dollars from her employer, B G Contracting, a civil engineering firm. Appearing in Christchurch District Court on Tuesday, …
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FinancialInvestment Scams
Office Administrator Faces Charges for Allegedly Stealing Over $500,000 from Employer
Sasha-Maree Phillips, a former office administrator at Burnside Contractors, is accused of embezzling over $500,000 from the company over several years. Phillips, 49, from North New Brighton, faces charges of …
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FinancialInvestment Scams
Israeli Man Shlomo Erez Pleads Guilty to Conspiring with Ponzi Schemer Eliyahu Weinstein
Shlomo Erez, a 56-year-old man from Israel, has pleaded guilty to multiple charges in connection with a $35 million Ponzi scheme, alongside Eliyahu “Eli” Weinstein, a notorious Ponzi schemer who …
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Business & Job Opportunity Scams
Tororo Headteacher Accused of Defrauding Parent Over PLE Registration
Police in Tororo District are on the lookout for Jacob Orendi, the headteacher of St. Kizito Okwire Primary School in Nagongera Subcounty, who is accused of defrauding a parent of …
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Government Impersonation Scams
Rakai Service Commission Chairperson David Mpuuga Accused of Shs 20 Million Bribery Scam
A resident of Kagamba Subcounty in Rakai District, Moses Mujuzi, has caused a stir at the Rakai Service Commission office after alleging that he was defrauded of Shs 20 million …
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Business & Job Opportunity Scams
Mitesh Raval Arrested in Rs 20.35 Lakh Car Booking Scam in Ahmedabad
by Ananya MehtaIn a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which …
by Ananya Mehta -
BINDURA – Armshell Tagwida, the 27-year-old branch manager of OK Zimbabwe in Chegutu, has appeared in Bindura Magistrate Court facing charges of defrauding his employer of over ZiG 500,000 in …
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Business & Job Opportunity Scams
Former Croco Motors Executive Joe Leeroy Accused of US$120,000 Fraud
Joe Leeroy, a former accounting executive at Croco Motors (Pvt) Ltd, appeared before Harare Magistrate Sandra Mupindu, charged with defrauding Bureau Veritas of nearly US$120,000. The 38-year-old, who was dismissed …