Police have apprehended four Thai nationals and two Nigerian men involved in running large-scale romance scams and laundering money through mule accounts for foreign criminal organizations. The Department of Special …
Tag:
fraud
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BANGKOK, Thailand – A Thai woman, Sunisa, is currently at large after being linked to a series of seven romance scams, swindling significant amounts of money from her tomboy victims. …
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FinancialInvestment Scams
Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister
Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister Russia’s Federal Security Service (FSB) announced the detention of a dozen members from the Milton Group, an …
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FinancialInvestment Scams
Two Cameroonian Men Arrested for Defrauding Vietnamese Victim in “Dollar Cleaning” Scam
HANOI, Vietnam – Two Cameroonian men, Armand Willy Asse, 52, and Nanga Onguene Xavier, 35, were arrested in Hanoi’s Tay Ho District for defrauding a Vietnamese man of VND548 million …
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RIO ARRIBA COUNTY, N.M. – The Rio Arriba Sheriff’s Office has arrested Mahendra Darbar, who allegedly scammed a local resident by impersonating law enforcement officers. According to a press release, …
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Investigations Division arrested 51-year-old Tammy Feet Davis of Houma on multiple felony charges following an extensive investigation into fraudulent activity. The investigation, coordinated with the Louisiana State Attorney General’s Office …
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A joint operation by Sector 24 police and the cyber cell on Tuesday exposed a fake insurance renewal scam, leading to the arrest of four individuals from Sector 11. The …
by Ananya Mehta -
Antonucci Sergio Arrested in Nairobi Over Gold Scam Sergio Patrick implicated in Ksh173.9 million fraud case involving fake gold deal Antonucci Sergio Patrick was arrested in Nairobi on December 15, …
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Bank scamOnline and TechPhishing Scams
FBI Extradites Nigerian Cyber Criminal Abiola Kayode to Nebraska
The Federal Bureau of Investigation (FBI) has successfully extradited 37-year-old Nigerian Abiola Kayode, who was on their Most Wanted Cyber Criminal List, to Nebraska. Kayode faces serious charges in connection …
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CHARLESTON, W.Va. (U.S. Attorney’s Office) – Jacqueline Brewster, 54, of Belfry, Kentucky, has pleaded guilty to charges of obtaining a controlled substance by fraud and wrongful disclosure of individually identifiable …