LAGOS, NIGERIA — Justice Alexander Owoeye of the Federal High Court in Ikoyi has sentenced eight Filipino nationals to one year in prison each for cyber-terrorism and internet fraud. The …
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fraudulent documents
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SAN ANTONIO — A man and his wife have been arrested in connection with a large-scale scheme to steal homes from elderly residents in San Antonio. Authorities began investigating Richard …
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FILLMORE, Calif. (CBS12) — Arvan Washington III, a Santa Maria resident, was arrested on March 3, 2025, for identity theft, forgery, and multiple charges after attempting to open a bank …
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Immigration scam
Omid Kazemimanesh Arrested for Attempting to Enter U.S. with Fake Military Documents
Omid Kazemimanesh, 38, of Mississauga, Ontario, was arrested and charged with making a false statement, a federal crime that carries a maximum penalty of five years in prison and a …
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A retired Kolkata Police sub-inspector, Abdul Hai, was arrested on Friday night for allegedly clearing passport applications without conducting proper inquiries or verifying identity documents. The 61-year-old officer had retired …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Blue Springs Woman Pleads Guilty to Role in $220,000 PPP Loan Fraud Scheme
Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP) …
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By TSJ Reporter A 20-year-old undergraduate, Ganiyu Alabi, has been sentenced to one year and two months in prison for his involvement in a Facebook love scam. The verdict was …
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by Elizabeth Eze Lagos, Nigeria — Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced Nwobodo Chibuike to one year in prison for possessing fraudulent documents and being …
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Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …