Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …
Tag:
money laundering
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FBI Arrests Nigerian Fraudster Oluyomi Omobolanle “Bobo Chicago” for $2.8 Million Scam The Federal Bureau of Investigation (FBI) recently arrested Oluyomi Omobolanle Bombata, known as Bobo Chicago, a notorious 25-year-old …
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A convicted kidnapper with a long history of criminal behavior has been jailed after involving his ex-wife, a former tax worker, in laundering more than £3 million. Ranbir Singh, 46, …
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Su Jianfeng, the owner of Dubai-based Fidu Properties DMCC, is currently detained in Singapore awaiting trial for charges of money laundering and fraud. His company, a key partner of Emaar …
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FinancialInvestment Scams
Brett Michael Bartlett Sentenced to 188 Months for $22.5 Million Fraud Scheme
Brett Michael Bartlett, 37, from Fountain Valley, California, has been sentenced to 188 months (approximately 15.5 years) in federal prison for his role in a large-scale fraud scheme that defrauded …
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The U.S. Attorney’s Office for the Western District of Tennessee announced that Renata Walton, 44, and Nicole Jones, 36, both from Olive Branch, Mississippi, have been indicted on a 53-count …
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Two women, aged 59 and 53, have been arrested in Strand, South Africa, after allegedly defrauding 80 victims of R1.9 million by promising them dream holidays to Thailand. The arrests …
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FinancialInvestment Scams
Prayag Group Directors Arrested in ₹2,000 Crore Ponzi Scheme by ED
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …
by Ananya Mehta -
Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of …
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Singapore Businessman Ng Yu Zhi Faces Trial for $1.1B Nickel Scam Ng Yu Zhi, a former accountant and businessman, is on trial for scamming investors out of S$1.5 billion (around …