William “Billy” Harris, a 67-year-old man from Denver, has been arrested on suspicion of felony theft after allegedly scamming a victim out of $153,000 through a fake inheritance scheme. The …
Tag:
inheritance scam
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Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …
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Burglary and Theft
Nigerian National Pleads Guilty to Orchestrating Transnational Inheritance Fraud Scheme
MIAMI, Fla. (CBS12) – Okezie Bonaventure Ogbata, a 36-year-old Nigerian national, has pleaded guilty in a Miami federal courtroom for his role in a transnational inheritance fraud scheme that defrauded …
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Fake Financial Services ScamsFinancial
Susan Goose Jailed for Six Years for Defrauding Victims of £500K
A 63-year-old woman from Norwich, Susan Goose, has been sentenced to six years in prison for defrauding seven individuals out of nearly £500,000. Goose was found guilty of five counts …
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Samuel Ouma Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects, Julius Kirimi Muthuri, a Kenyan, and Richard Olaf Heinig, a German citizen, linked to a scam …