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 …
Tag:
identity theft
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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 …
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Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
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By Ayorinde Oluokun/Abuja Four individuals accused of internet fraud, namely Abdulrashid Umar, Ekemini Godwin, Anozie Emmanuel, and Freedom John, were sentenced to prison by Justice M. Adamu of the Federal …
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Cambridge Police have successfully apprehended 44-year-old Melvin Nalley in Pennsylvania on Thursday. Nalley was arrested at the Lebanon County Detention Center in Lebanon, Pennsylvania, under an active arrest warrant issued …
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Westport, CT — Ronnie Barnett, a 36-year-old man from Bridgeport, was arrested this week in connection with a 2020 fraudulent check case. The arrest took place after Stratford police apprehended …
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Gibson County, Ind. — Theresa Wilkins, 40, of Petersburg, and David Hughes, 37, of Oakland City, were arrested after authorities executed a search warrant at a home in the 1000 …
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Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …