fraud

By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated …

The Rachakonda police successfully dismantled a fake job racket on Friday, arresting three individuals involved in the scheme. The suspects—Shaik Bade Shaheb, Muthoju Laxmana Chary, and Madaka Rama Swamy—were apprehended …

Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests …

In a significant development, the Punjab Vigilance Bureau (VB), in collaboration with immigration department officials, has arrested Prashant Manjrekar, the director of Sanranjeevan Infrastructure and Projects Private Ltd. The arrest …

by Ochogwu Sunday The Economic and Financial Crimes Commission (EFCC) has arrested four individuals suspected of bank hacking in Abuja. In a statement released on Tuesday, EFCC spokesperson Dele Oyewale …

By Solomon Odeniyi The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akintoye Akindele, is currently detained by the Economic and Financial Crimes Commission (EFCC) in Abuja. His arrest …

Two individuals were arrested in Venango County after attempting to fraudulently withdraw money from a Pennsylvania man’s bank account. On June 14, troopers from PSP Franklin responded to Northwest Savings …

Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …

Aedan Helmer Giordano De Luca, one of 14 individuals arrested in April for his involvement in a sophisticated “grandparent scam,” has pleaded guilty to fraud over $5,000. This case marks …