A South African businessman involved in a major oil pipeline project between Mozambique and Zimbabwe has been connected to a US$45 million fraud scandal in Ghana. The businessman, Errol Gregor, …
Tag:
fraud
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Prisca Mupfumira, the former Minister of Public Service, Labour, and Social Welfare, was acquitted yesterday after being charged with defrauding the National Social Security Authority (NSSA) of US$90 million. The …
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GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township …
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Florida Couple Arrested for Scamming Elderly Women in $4 Million Goldmine Fraud A Florida couple, Phil and Nicole Scolaro, were arrested in late October and are now facing five felony …
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The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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A man in his 30s was arrested by North Korea’s Ministry of State Security for orchestrating a scam in which he impersonated the nephew of Foreign Minister Choe Son Hui. …
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Oliver Cooper, 39, was sentenced to five-and-a-half years in prison after admitting to multiple fraud offences, including defrauding his ex-partner of tens of thousands of pounds. Cooper, formerly of Assart …
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Nicholas Hughes, a prolific thief who stole over £23,000 worth of valuables from lockers at high-end hotels, gyms, and health centres across the UK, has been sentenced to three-and-a-half years …
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Smishing Scams
Former Richmond Sanitary District Clerk Charged with Stealing Hundreds of Thousands in Public Funds
Former Richmond Sanitary District Clerk Charged with Stealing Hundreds of Thousands in Public Funds Jennifer Wilson, 47, a former clerk for the Richmond Sanitary District, is facing serious legal charges …
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Charity Scams
Haverhill Man Sentenced for Attempting to Steal $73,000 from Veteran Suicide Prevention Fund
David Duren, also known as Dawud Hakiem Duren, a 49-year-old program manager from Haverhill, Massachusetts, has been sentenced to 15 months in federal prison for his role in a fraudulent …