The Federal High Court and State High Court in Kaduna have convicted and sentenced four individuals—Anthony Chukwu, Madaki Ismail, Samson Aliyu, and Christopher Israel—on charges of internet fraud. The Economic …
Tag:
money laundering
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Crowdfunding ScamsFinancialSocial Security and Pension Scams
Caroline Sserufusa Charged with Fraud and Money Laundering
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …
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Gauteng, October 3, 2024 – Following a serious investigation into online dating fraud, the Directorate for Priority Crime Investigation (Hawks) has arrested two suspects in connection with the case. Nomfusi …
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Fortune appeared before the Palm Ridge Court on Monday, October 7, alongside her co-accused, Zizipho Makela, 32, in connection with charges of fraud and money laundering related to an elaborate …
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Five Chinese nationals have been arrested in Southern California and Nevada for their alleged involvement in a “massive” multinational fraud scheme that defrauded over 2,000 seniors, resulting in losses exceeding …
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Two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), were apprehended in Bengaluru and transported to Hyderabad for their involvement in a complex digital scam, according to TGSCB …
by Ananya Mehta -
PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell …
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Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI …
by Ananya Mehta -
Debt Collection ScamsFinancial
ED Targets Kavitha in Delhi Excise Policy Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved …
by Ananya Mehta -
Five individuals have been sentenced for their roles in a £500,000 fraud and money laundering scheme. Neale Rothera, 49, identified by the Insolvency Service as the “ringleader,” received a prison …