GEORGETOWN, Guyana (CMC) – A Nigerian man has been sentenced to six years in prison for his involvement in a series of romance and package delivery scams that defrauded multiple …
Tag:
romance fraud
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The LT Marg police have arrested Shivam Shrivastava, a Lucknow-based man in his 30s, for allegedly defrauding more than 100 women across India by posing as a potential groom on …
by Ananya Mehta -
A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …
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A Nigerian fraudster, Emmanuel Jack, 35, who scammed women out of nearly £200,000, has avoided deportation from the UK after a judge ruled that the healthcare system in Nigeria could …
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In a recent crackdown on internet fraud, Nigerian authorities have apprehended 13 students from Usmanu Danfodio University, located in the northwestern city of Sokoto. This is part of a broader …
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Burglary and Theft
Richard Charles Appelbaum III Sentenced to Three Years for Money Laundering Scheme
Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office …
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North West police are searching for Felix Mugi, a Zambian national, after he allegedly scammed a nurse out of R450,000 in a romance scam. The woman, from Mmabatho, met Mugi …
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By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that …
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Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly …
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Maxwell Rusey, formerly of Nuneaton, Warwickshire, has been sentenced to five years in prison for a romance fraud that swindled a Medway woman out of more than £120,000. Rusey was …
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