New York Man Arrested in Nationwide Phone Fraud Scheme
A 43-year-old man from New York, Shulong Li, has been arrested in connection with a national phone fraud scam, according to York County Sheriff Kevin Tolson. Li, from College Point,…
fraudulent activities
Cuttack Job Fraud Busted: Woman Mastermind on the Run, Daniel Raj Arrested
A major job fraud racket involving the impersonation of senior IAS officers from the Panchayati Raj and Drinking Water Department has been busted in Cuttack, Odisha. The scam, which reportedly…
Chinedu Ngwaka Arrested in N320 Million Fraud Scheme in Lagos
Chinedu Ngwaka Arrested in N320 Million Fraud Scheme in Lagos Operatives from the Special Investigations Team (SIT) of the Force Criminal Investigations Department (FCID) Annex in Lagos have arrested Chinedu…
FBI Arrests Nigerian Fraudster Oluyomi Omobolanle “Bobo Chicago”
FBI Arrests Nigerian Fraudster Oluyomi Omobolanle “Bobo Chicago” for $2.8 Million Scam The Federal Bureau of Investigation (FBI) recently arrested Oluyomi Omobolanle Bombata, known as Bobo Chicago, a notorious 25-year-old…
Malad Police Arrest 3 Real Estate Directors for Rs 12.5 Crore Fraud
Malad Police have registered a case against three directors of a real estate company for defrauding 19 flat buyers to the tune of Rs12.50 crore. The accused, Prakshal Vanavat, Ranvijay…
Mehul Shah Arrested for Posing as IAS Officer in Ahmedabad Fraud
In a recent crackdown on impersonators, the Ahmedabad Crime Branch arrested Mehul Shah, a man accused of posing as an IAS officer for personal gain. Shah, who hails from Morbi,…
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith,…
Zimbabwe Housing Scam: Tinomudaishe Muraicho, Tafira Makochekeranwa Arrested
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are…
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