fraud

By Eva Levin A Fall River man has been sentenced to jail for a commercial grease hood cleaning scam that targeted local restaurants. Antonio Borges, 62, former owner of Borges …

A builder who took upfront deposits totaling £133,000 from customers for materials he never supplied has received a nine-month suspended prison sentence following action by Bath & North East Somerset …

Delhi Police have apprehended Chetan Singh Ranawat and three other individuals in a major scam involving fraudulent online investments. The suspects, including Nikunj Ashvinbhai Makvana (29), Aditya Sonkar (23), and …

In San Diego, dentist Husam Aldairi and five of his employees have been charged with allegedly defrauding the state Medi-Cal program of nearly $900,000, as announced by California Attorney General …

By Paul Iyoghojie A 29-year-old man, Baggio Eghwrudjakpor, suspected of impersonating an American citizen, has been arrested by operatives of Zone 2 Command in Onikan, Lagos. He has been charged …

By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …

By Mayor The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo at the Kaduna State High Court on fraud …

by Samuel The Nigeria Police Force has apprehended Fred Ajudua, a notorious suspected serial fraudster, in the Federal Capital Territory, Abuja, on serious charges related to land fraud and forgery. …

by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …