By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United …
Tag:
identity theft
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A 52-year-old man from Raeford is facing multiple felony charges for allegedly using a stolen credit card at various businesses. Aberdeen Police Chief Brian Chavis reported that fraudulent activity involving …
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Michelle Renee Casas, a 42-year-old woman from Las Cruces, was arrested again on October 18 by the Mesilla Marshals Office for multiple charges of identity theft, fraud, and forgery. This …
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SOUTHERN PINES, N.C. — A 42-year-old man from Southern Pines, Thomas McLaughlin, is accused of breaking into a vehicle and using a stolen credit card to purchase over $1,600 worth …
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Colonie – On May 13, at approximately 3:15 p.m., the Colonie Police Department responded to a residence for a report of a possible scam. A resident was attempting to dispute …
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The Halton Regional Police Service (HRPS) has arrested Michael O’Hara, 60, in connection with a SIM swap scam that targeted numerous victims in Halton Region. In February 2024, the HRPS …
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A man named Bappa has been arrested in connection with a scam involving the fraudulent sale of a property on Rash Behari Avenue. A complaint has also been filed against …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Seven Convicted in £770,000 Fraud Operation Involving Hijacked Identities
A recent crackdown on fraud has resulted in the conviction of seven individuals involved in a major operation that allegedly defrauded £770,000. The case, investigated by the Department for Work …
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By Chris Moffat Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, has convicted eight internet fraudsters, following a successful prosecution by the Economic and Financial …
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Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over …