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 …
Tag:
fraudulent documents
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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 …