A 48-year-old woman, Ann Adeyemo, has been arrested and charged in Lagos State for allegedly conspiring with a company called BTC-Mall to defraud a man, Valentine Chijioke Ene, of N2.775 …
Tag:
fraud
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A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately …
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Cumbria Constabulary has charged four individuals following an investigation into fraudulent phone calls made by criminals impersonating police officers. The charges are a result of proactive measures taken by a …
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Fake Financial Services ScamsFinancial
Police Arrest Kapil Sikoriya, Kingpin Behind Anti-Iron Coin Scam
by Ananya MehtaA team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent …
by Ananya Mehta -
Four Lehigh University students are in custody at the Northampton County Corrections Department, facing charges of forgery and theft of services, according to court records. The students—Otis Opoku, Evans Oppong, …
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Online and TechTech Support Scams
Ploy’s Arrest: Former TikTok Star Linked to $60K Theft and Scams
A 21-year-old former TikTok star known as Ploy was arrested while attempting to cross back into Thailand, unveiling a troubling narrative tied to online scams and financial woes. The arrest …
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KENNER, La. (WVUE) – A Louisiana state judge has ordered the seizure of a fraudulent website operating from a Russian server, which was attempting to steal credit card information from …
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Garry McNeill, 38, has avoided jail time after orchestrating a £20,000 scam that involved diverting compensation payments from deceased British Gas customers into his own bank account. As a call …
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An East Herts woman has been sentenced to 43 months in prison for defrauding a former neighbor out of over £100,000 in a Spanish property scam. Margarita Clark, 72, pleaded …