Cormac McGuckin, a 38-year-old man from The Meadows in Bellaghy, County Londonderry, has been sentenced to two years in prison for profiting nearly £500,000 from illegal TV sports streaming services. …
Tag:
fraud
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A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university …
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By Vincent Osuwo A Federal High Court in Abuja has ordered Mrs. Tosin Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), to be remanded in Suleja …
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Fake Financial Services ScamsGovernment Impersonation Scams
Immigration Officer Dabiet Gilbert Sentenced for Fraud
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic …
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DETROIT, MI — A self-proclaimed shaman with multiple aliases and a criminal history has been arrested on federal fraud charges linked to a multi-million dollar scheme targeting investors. Bobby Shumake …
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Four individuals have been charged in a multi-million dollar fraud scheme targeting a delivery company in San Francisco, federal officials announced. The suspects were arrested on Friday across the Bay …
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CryptoCryptocurrency Scams
Major General Scammed of ₹2 Crore by Fraudsters Posing as Cops
by Ananya MehtaIn a startling incident, cybercrime police in Noida, Uttar Pradesh, have arrested three fraudsters who duped a retired Major General out of Rs2 crore. The scammers posed as police officials, …
by Ananya Mehta -
Security officials in Turkey have arrested Mustafa Çabuk, a man who claimed to be a prophet and led a religious group in Çanakkale, reportedly drawing around 200 followers. Alongside Çabuk, …
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Samantha Cookes has been remanded in custody after being accused of defrauding the Department of Social Protection of nearly €60,000. The hearing took place in Tralee District Court, where Cookes, …
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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Rufus John Isip, a self-proclaimed forex broker, before Justice C. S. Onah at the Federal High Court …