BELLVILLE, SOUTH AFRICA — Two men, aged 26 and 22, appeared before the Bellville Magistrate’s Court on Thursday following their arrests by the Hawks’ specialised 419 Scam Task Team in …
Tag:
romance scam
-
-
Romance Scammer J.D. Arrested in Phnom Penh for Defrauding Women Online PHNOM PENH, Cambodia — A 28-year-old man identified as J.D. has been arrested by Cambodia’s Department of Anti-Technology Crime …
-
SUNSHINE COAST, B.C. – Police have arrested Michael Paul Snow, 53, in connection with a romance scam that defrauded a woman out of $110,000 and allegedly targeted additional victims. The …
-
The Federal High Court in Ikoyi, Lagos, has convicted and sentenced five Chinese nationals for cyber-terrorism and internet fraud. Justice Dehinde Dipeolu handed down the judgment on Tuesday following their …
-
Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …
-
SINGAPORE – A married couple, Felicia Tay Bee Ling and Eric Ong Chee Wei, have pleaded guilty to cheating a man out of $220,000 in a fraudulent property investment scheme. …
-
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 …
-
They say the apple doesn’t fall far from the tree. Helen Dimitrijevski, a Gold Coast woman once exposed in 1998 for orchestrating a love scam through her dodgy dating agency …
-
A Union Bank compliance officer, Chidubem Ogbura, testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that defrauded victims …
-
WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …