Cyber police in Thailand have arrested 32-year-old Pimphan from Suphan Buri for her involvement in a call centre scam that targeted a grandmother and her grandson. The scam lured victims …
Tag:
fraud
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Two former employees of Varun Beverages have been accused of stealing US$305,790 from the Pepsi bottler through a fraudulent scheme involving falsified sales records and misappropriated funds, the Harare Magistrates’ …
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Harare businessman Hugh Tinashe Sibanda has been found guilty of smuggling over 4.4 million litres of diesel into Zimbabwe using fake rebate letters. Sibanda, through his company, Centenary Tobacco Company, …
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Government Impersonation Scams
Zimbabwe: Wilbert Nyarugwe Arrested for Defrauding Businessman of US$10,000
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Wilbert Nyarugwe on allegations of defrauding a local businessman, Douglas Muraza, of US$10,000. Nyarugwe, who posed as a member of the ZANU PF …
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The Royal Newfoundland Constabulary (RNC) has issued an arrest warrant for 64-year-old James Dwyer from St. John’s. Dwyer is suspected of scamming people by soliciting home renovation and driveway repair …
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David Singh, a 39-year-old taxi driver from Lot 1246 Eccles New Scheme on the East Bank of Demerara, was recently apprehended by the Criminal Investigations Department (CID) of the Guyana …
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Government Impersonation Scams
Gurusampath Kumar & S. Lakshminarayanan Arrested for Rs. 40 Lakh Scam
by Ananya MehtaIn a significant fraud case, the Chennai police recently arrested Gurusampath Kumar and S. Lakshminarayanan for scamming a Trichy-based jeweler, M. Praveen, of Rs. 40 lakh. The two accused posed …
by Ananya Mehta -
Warren Staniforth, a 39-year-old serial shoplifter, is facing the consequences of his recent theft spree, which targeted multiple stores across Nottingham. After stealing items ranging from Advent calendars to cigarettes, …
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The Gurugram cyber police successfully raided a fake call centre operating out of a house in Durga Colony, Sector 39, and arrested three individuals, including the centre’s owner. The accused …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bench Warrant Issued for Emmanuel Oku in ₦739M Dangote Fraud Case
LAGOS, NIGERIA – The Federal High Court in Lagos has issued a bench warrant for the arrest of Emmanuel Oku, a staff member of Dangote Industries Limited, after he failed …