scam

In a continuing investigation into a government job scam, police have arrested Ajit Satarkar, who is linked to Shravani alias Pooja Naik. This comes shortly after Naik’s arrest three days …

The Osun State Command of the Amotekun Corps has arrested Adegoroye Akinola, a 51-year-old man, on suspicion of defrauding nine individuals of N1.5 million. In a statement by Public Relations …

In a significant development, the Nigdi police have apprehended 40-year-old transporter Sandeep Hanchate from Kondhwa in connection with a massive Rs1.4 crore parcel fraud. The scheme, which targeted a Nigdi …

by John Elworthy A fraudster who attempted to steal over £9,000 from an elderly woman in a Cambridgeshire village has been sentenced to three years in prison. Mario Madeo, 27, …

A man named Bappa has been arrested in connection with a scam involving the fraudulent sale of a property on Rash Behari Avenue. A complaint has also been filed against …

  By Emma Nnadozie, Crime Editor The police in Abuja have launched an investigation into a transfer of approximately N1 billion made by bureau de change operator Shamsudeen Ahmed. The …

Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, …

By Gordon Currie Gary Ridgewell, a former manager at Halfords, has been sentenced to two and a half years in prison for embezzling £90,000 from the company. Over a five-year …

Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …