Friday, May 2, 2025
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Tag: Scam

SENTENCE & FINE

Canada’s Mohamed Khaled Sakr Jailed 36 Months for Being Money Mule in Scam Targeting U.S. elderly

Olaoluwa Fabuyi - 0
CYBERCRIME

Pig Butchering: China’s Mingzhi Li, Zeyue Jia Nabbed for Receiving $13m in Scam Victims’ Money

Olaoluwa Fabuyi - 0
CYBERCRIME

Public Safety Notice: Canadians Beware of Latest Fraud, Extortion Scam

TCS TheCrimeScene - 0
CYBERCRIME

AFP Partners Philippine Authorities in Combating Scam Call Centres, 250 Cybercriminals Nabbed in Manila

Olaoluwa Fabuyi - 0
BUSINESS

Kirkland Home Remodelling Contractor Joseph D. Bergevin Sentenced to Prison for Defrauding Dozens of Customers in Multimillion-dollar Scam

Bola Akinloye - 0
CYBERCRIME

Canada Warns Against Nigeria’s ‘Beneficiary’ Scam

Samuel Nwite - 0
CRIME & PUNISHMENT

Ponzi-style ‘Layzey Racing Syndicate’: Fraudster Michael Stanley Jailed for Multimillion-pound Betting Syndicate Scam

Samuel Nwite - 0
CRIME FIGHTERS

INTERPOL’s International Crackdown Nets Synthetic Drugs Worth $1.05bn

Samuel Nwite - 0
CRIME & PUNISHMENT

Repeat Fraudster Lapondia Wallace Jailed for Leading Pandemic Fraud Conspiracy

Admin - 0
CYBERCRIME

Alleged Nigerian Fraudsters Chidi Olujie, Jennifer Chibueze, Ghana’s Jessica Nortey Indicted for Conspiracy to Launder over $1 from Online Fraud Scams

Samuel Nwite - 0
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