The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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identity theft
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FeaturedIdentity TheftOnline and TechSocial Security and Pension Scams
Massive Data Breach Exposes SBI Mutual Fund Investor Information
In a concerning cybersecurity incident, a threat actor known as Alison has claimed responsibility for a significant data breach impacting several financial institutions in India. The breach involves over 1TB …
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The Huntington area has seen a number of incidents between November 18 and November 24, as reported by the Suffolk County Police Department. Below are the notable events, including arrests …
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Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …
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Fake Financial Services ScamsFinancial
Two Arrested in Santa Rosa County for Possession of Skimming Devices and Fake Credit Cards
SANTA ROSA COUNTY, FL – Two men were arrested after being found with multiple gas station skimming devices and copied credit cards during a routine traffic stop on November 8. …
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A Bangladeshi man, Saddam Hussain, has been sentenced to three years in prison after being found guilty of fraud and violating the Immigration Act. The sentencing took place on Monday, …
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Durban – Judy Zuma, a former Home Affairs official, has been sentenced to 12 years in prison for her role in a large-scale fraudulent passport scheme that assisted foreign nationals …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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The Department of Home Affairs has announced that there are sufficient grounds to suspect fraud and identity theft related to the identity of Chidimma Adetshina’s mother, according to a statement …
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MANCHESTER — Azeem Mohammed, 33, has been sentenced to 6 years and 9 months in prison for defrauding elderly customers out of £958,949. The sentencing follows his conviction for impersonating …