BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
Tag:
Nigerian scam
-
-
In a significant cybercrime crackdown, Ahmedabad Cybercrime Police have arrested five individuals in connection with a Rs32.72 lakh scam linked to a Nigerian cyber fraud network. The arrested suspects were …
by Ananya Mehta -
ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam. Shirley Waller, 43, admitted …
-
Okezie Ogbata, a 36-year-old Nigerian man, pleaded guilty to defrauding over 400 elderly and vulnerable victims of more than $6 million in a scheme orchestrated with his co-conspirators. The scam …
-
Fake Financial Services Scams
Nigerian Scammers Arrested in Vadodara Woman’s Rs2.62 Lakh Fraud
by Ananya MehtaA Nigerian gang was recently busted for defrauding a woman from Vadodara of Rs2.62 lakh after posing as an American citizen and a chemical engineer from the UK. The scammers …
by Ananya Mehta -
Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the …
-
Investment Scams
Nigerian Nationals and Indian Collaborators Arrested in Rs 2.65 Crore Fake Saffron Supply Scam
by Ananya MehtaIn a major breakthrough, the Cyber Crime Unit of the CID arrested Arati Gautam in New Delhi, in connection with a complex cyber fraud scheme involving Nigerian nationals and Indian …
by Ananya Mehta