The Department of Home Affairs has announced that there are sufficient grounds to suspect fraud and identity theft related to the identity of Chidimma Adetshina’s mother, according to a statement …
Tag:
fraud
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Fake Financial Services ScamsFinancial
Panchkula Police Arrest 7 for Cyber Crimes Including ₹10 Lakh Fraud
by Ananya MehtaThe Panchkula Police recently announced the resolution of three significant cyber-crime cases, leading to the arrest of seven individuals involved in fraudulent schemes across the district. The cases, which involved …
by Ananya Mehta -
Dr. Solomon Guramatunhu, a renowned ophthalmologist at 70, is embroiled in a cryptocurrency scam involving a sum of US$108,000, according to state documents. Court records indicate that Guramatunhu engaged Lloyd …
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Tech Support Scams
Durgapur Youth Arrested in ₹16 Crore Wireless Internet Fraud in Nagpur
by Ananya MehtaIn a significant breakthrough, Pranavananda Mondal, a youth from Durgapur, was arrested by Maharashtra Police today in connection with a massive fraud involving the promise of erecting wireless internet towers …
by Ananya Mehta -
Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for his role in illegally distributing oxycodone and hydrocodone, according to the U.S. …
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Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims …
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Government Impersonation Scams
Ambernath Car Rental Scam Man Mortgages Multiple Vehicles Arrested
by Ananya MehtaIn a startling case of vehicle mortgage fraud, Ambernath Police have uncovered a scheme where Allauddin Sheikh betrayed multiple car owners’ trust by mortgaging their rental vehicles without their knowledge. …
by Ananya Mehta -
A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
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BANGKOK, Thailand — A 36-year-old Thai man, Thanawat, was apprehended by immigration police at Suvarnabhumi Airport on November 25 after attempting to flee the country in connection with a massive …
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MANCHESTER — Azeem Mohammed, 33, has been sentenced to 6 years and 9 months in prison for defrauding elderly customers out of £958,949. The sentencing follows his conviction for impersonating …