fraud

By Bilal Hassan The Australian Securities and Investments Commission (ASIC) has charged Grant Colthup with fraud related to a cryptocurrency scam involving Mine Digital. Colthup is accused of misappropriating funds …

By MAARIV Former Israeli soccer player Liron Basis, 50, was arrested by Russian police at the Arbat Stars Hotel on Thursday, as reported by various Russian news outlets. Basis is …

by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that …

The Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Amaka David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the Federal High Court in Enugu. David-Agwa is …

By Kyle Baird Chirag Tomar was sentenced to five years in prison on Thursday in North Carolina for his involvement in a $20 million cryptocurrency scam that exploited fake Coinbase …

Written by Jonisayi Maromo Yiga Siraje Lubega and Rhoda Betsey Mirembe have been remanded in custody after allegedly scamming a 39-year-old Limpopo woman out of R650,000 while Lubega was dating …

A young man from Kaypamangalam Beach in Thrissur has fallen victim to a scam, losing Rs 46 lakh by participating in a scheme that promised high returns for writing positive …

By Farai D Hove | ZimEye | Manchester, UK – Sithule Tshuma, a UK-based businesswoman and prominent figure in politician Sengezo Tshabangu’s party, was arrested at Manchester Airport by Greater …