The Osun State Command of the Amotekun Corps has arrested Adegoroye Akinola, a 51-year-old man, on suspicion of defrauding nine individuals of N1.5 million. In a statement by Public Relations …
Tag:
fraud
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A woman from Dartmouth, N.S., with a criminal history of fraud and identity theft, is facing more than 50 fraud-related charges following her arrest last month. The alleged offenses occurred …
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Online and TechRansomware & Malware Scams
Ethan Smith Jailed for Selling Illegal Vapes Worth £300,000
By Jason Evans Ethan Smith, a 27-year-old businessman, has been sentenced to 41 months in prison for selling illegal vapes from his shops in Swansea and Llanelli, generating profits of …
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By Keiran Fleming Lanarkshire police have confirmed that Robert Barr has been sentenced to 21 months in prison following his involvement in a cryptocurrency scam that defrauded victims of significant …
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Smishing Scams
South Carolina Woman Arrested for Fraudulently Receiving Over $20,000 in SNAP Benefits
GREENWOOD COUNTY, S.C. (WSPA) – Erin Elizabeth Barber, a 48-year-old resident of Greenwood County, has been arrested by Special Agents from the South Carolina Department of Social Services for allegedly …
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ByAshleigh Mcdonald A Northern Ireland solicitor, Michael John Glover, has been sentenced for defrauding clients out of £120,000 to cover personal bills. The Belfast Crown Court imposed an 18-month prison …
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LAURENS, S.C. (WSPA) — Two women, Lidia Varga and Iasmina Rostas, both from Romania, have been arrested for allegedly using children in a complex fraud operation. The arrests occurred on …
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Police have arrested a second suspect in the fraud case linked to Russian singer Larisa Dolina. The individual, identified as 43-year-old Dmitry L. from Yoshkar-Ola, allegedly received 3 million rubles …
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Fake Financial Services ScamsFinancial
Former Attorney Arrested for Alleged R10.5M Fraud Against RAF
A lawyer recently arrested for allegedly defrauding the Road Accident Fund (RAF) of R10.5 million had already been barred from practicing law since 2018 due to multiple complaints against him. …
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In a major development, the Federal Operations Unit (FOU) Zone ‘B’ has arrested a man for impersonating an officer of the Nigeria Customs Service (NCS) as part of a wider …