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 …
fraud
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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 …
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Identity TheftOnline Dating & Sextortion Scams
Courage Ipaka Sentenced for Defrauding U.S. Woman as Flavour
A federal high court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding a U.S.-based woman of $53,000 by impersonating popular singer Flavour. Ipaka, a resident …
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The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Nwodo Martha, a former Principal Manager at Fidelity Structures Limited, before Justice H. U. Ezugwu of …
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Police in Lagos State have arrested Chimereze Chinedu for allegedly defrauding a Thai citizen of $216,000 (₦317,725,271) and ₦30 million. The arrest was confirmed by police spokesman SP Benjamin Hundeyin, …
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NEW YORK CITY — A Franciscan friar, Pawel ‘Paul’ Bielecki, 48, has been accused of being a conman after allegedly misusing $650,000 on personal expenses, including plastic surgery and trips …