Danielle Longmire, a 24-year-old from Rochester, has been sentenced to 365 days of house arrest and 545 days of probation after pleading guilty to scamming local residents with fake fundraisers. …
Tag:
fraud
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The Sirsa police have arrested six individuals linked to a Rs 33 crore fraud involving embezzlement and cricket betting. The accused, connected to the company S.F. Food Pro Tech Limited, …
by Ananya Mehta -
by Ronald Adamolekun A former employee of First Bank of Nigeria, Adesuwa Ezenwa, has accused billionaire industrialist Oba Otudeko of massive fraud during his tenure as chairman of FBN Holdings …
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Business & Job Opportunity Scams
Shaik Bade Saheb Muthoju Laxmana Chary Arrested in ₹5 Crore Job Scam
by Ananya MehtaThe LB Nagar Special Operations Team and the Pocharam IT Corridor Police have arrested three individuals for defrauding job-seekers of over Rs5 crore by promising fake employment in the government …
by Ananya Mehta -
Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
by Ananya Mehta -
Romance Scams
Man Arrested for Duping 16 Women of ₹8 Lakh Using Fake Matrimonial Profiles
by Ananya MehtaA 39-year-old man was arrested on Tuesday for allegedly duping 16 women out of nearly Rs8 lakh using fake profiles on various matrimonial websites. The accused, identified as Rahul Chaturvedi, …
by Ananya Mehta -
By News Editor The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of Abubakar Funtua, son of the late Isa Funtua, a former federal minister in Nigeria. Funtua …
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By Solomon Odeniyi An Abuja-based disc jockey, Raymond Terver, widely known as DJ Ice, has been arrested by operatives of the Intelligence Response Team (IRT) for allegedly using fake payment …
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By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) arraigned three men—Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina—before the Ikeja Special Offences Court on Thursday, November 21, for allegedly …
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Fake Financial Services ScamsFinancial
Former NOGASA Chairman Fatuyi Phillips Convicted for N43.5M Fraud
By TSJ Reporter A special offences court in Ikeja has convicted Fatuyi Phillips, the former chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), for defrauding a …