Four individuals were convicted and sentenced for internet-related fraud by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 24, 2025. The convictions …
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TikTok fraud
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Business & Job Opportunity ScamsBusiness-Related
Abraham Kimeli Arrested for Scamming Kenyan Woman in Lebanon
NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …
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SINGAPORE, July 2 — A 36-year-old Filipino domestic worker has been sentenced to 40 days in jail in Singapore after unknowingly helping transfer more than S$116,000 (RM383,000) in scam proceeds …
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Pho Duc Nam, a popular TikToker known as Mr. Pips, has been arrested for allegedly masterminding a massive scam that swindled investors out of hundreds of millions of dollars. Authorities …