Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on …
Tag:
scam
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Florida Couple Arrested for Scamming Elderly Women in $4 Million Goldmine Fraud A Florida couple, Phil and Nicole Scolaro, were arrested in late October and are now facing five felony …
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A man in his 30s was arrested by North Korea’s Ministry of State Security for orchestrating a scam in which he impersonated the nephew of Foreign Minister Choe Son Hui. …
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Plano, Texas — Mark Aiseosa Kadiri, a student at Collin College in Plano, has been arrested for his involvement in a large financial fraud scheme that defrauded a victim over …
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In a disturbing case of cybercrime, two fraudsters posed as officials from the telecom sector and Mumbai Crime Branch to scam a 77-year-old woman, Lakshmi Shivakumar, out of Rs1.2 crore. …
by Ananya Mehta -
STANISLAUS COUNTY, CA – A 35-year-old man from Oakland has been arrested in connection with an elder abuse scam that defrauded an elderly woman of $30,000. Zhongqiang Chen was taken …
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Authorities on Indonesia’s popular tourist island of Bali have arrested a Filipino fugitive accused of defrauding clients in the Philippines out of more than $67 million. Hector Aldwin Pantollana, a …
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Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims …
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Danielle Longmire, a 24-year-old from Rochester, has been sentenced to 365 days of house arrest and 545 days of probation after pleading guilty to scamming local residents with fake fundraisers. …
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Aluko Tunmise, a well-known social media influencer and model, was sentenced to one-year imprisonment by the Federal High Court in Ikoyi, Lagos, on Wednesday for cybercrime offenses. The Lagos Zonal …