Twenty-two Chinese nationals have pleaded guilty to cyber-related crimes in Zambia, marking a significant development in a case involving a “sophisticated internet fraud syndicate.” They are part of a larger …
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internet fraud
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Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism, …
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Lottery & Sweepstakes ScamsPersonalRomance Scams
Isaiah Okere Pleads Guilty to $1 Million Internet Fraud Scheme
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis …
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Online and TechPhishing Scams
Illinois Man “Benjamin Franklin” Arrested in Facebook Marketplace Scam
An Illinois man, who posed as “Benjamin Franklin” on Facebook Marketplace, has been arrested in connection with multiple robbery reports. The suspect, 23-year-old Zyon J. Lay Taylor, allegedly used his …
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