Social Media Ideas for Alleged Fraudsters

Latest updates for Alleged Fraudsters

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pmnewsnigeria.com /2 weeks ago

Nigerian Otukpa Osang docked for allegedly defrauding Australian of AUD$8.4m, US$3.6m

Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned before Justice Obiora Egwuatu of the Federal High Court,...

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punchng.com /1 month ago

Three arraigned over alleged N11.4m fraud in Lagos

Three suspects were arraigned in an Ikeja Magistrates’ Court over alleged N11.4 million fraud in Lagos. They face charges of conspiracy, obtaining money un Read More: https://punc...

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263chat.com /1 month ago

Two Men in Court Over Alleged US$30m Mining Claims Scam

By Judith Nyuke Two Bulawayo miners have been brought before the Harare Magistrates’ Court after allegedly defrauding DGL Finance Limited of US$30 million in assets. John Farley Pi...

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dailynews.co.zw /1 week ago

Serial fraudster caged for parcel scam

Yvonne Ncubein Bulawayo A SERIAL fraudster who, together with accomplices still at large, duped residents of a total of US$930 using parcels... To access this content, p...

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glasgowlive.co.uk /1 month ago

The fraudster Renfrewshire couple who sparked Scotland's longest criminal trial

The couple cruelly duped unsuspecting victims into signing away their homes, which were then sold from underneath them.

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freemovement.org.uk /2 days ago

‘Well-oiled’ fraudulent business machine behind fake judicial review claims uncovered

The Upper Tribunal has considered the use of deception, fraud and false evidence in 12 judicial review claims, purportedly brought by 27 different applicants. The claims each relat...

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rnz.co.nz /2 days ago

Jailed tax fraudster used information bought on dark web

Nicholas Ngwun bought people's credit card details and personal information, and submitted 121 fraudulent documents to Inland Revenue

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pmnewsnigeria.com /1 day ago

Trial of BFI Group, 7 others for alleged €100m fraud stalled

EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...

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pmnewsnigeria.com /1 week ago

‘How man who impersonated EFCC’s Olukoyede’s aide for alleged $700m fraud was arrested’

By Ayorinde Oluokun/Abuja An operative of the Economic and Financial Crimes Commission, EFCC Akeem Lasisi has revealed how two men identified as Ojobo Joshua and Aliyu Hashim who f...

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therealdeal.com /3 weeks ago

How an alleged California fraudster seized a regional bank and swindled a seasoned landlord

Alleged fraudster Mahender Makhijani left a trail of victims, but few more surprising than respected California landlord Gerald Marcil. Federal agents arrested Makhijani last week...

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insurancebusinessmag.com /1 month ago

A man faked his own death. A woman filed 37 claims. Now IFED is coming for travel fraudsters

A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements

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tori.ng /3 weeks ago

Police Drag Three to Court Over Alleged N190m Property Fraud Case

Three suspects are now facing prosecution over an alleged high-value property scam that reportedly left a businessman counting heavy losses.

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premiumtimesng.com /1 month ago

Alleged N4.29bn Forex Fraud: Arraignment of bank, four others stalled as defendants stay away from court

One of the counts alleges that between 14 September 2022 and 20 March 2023 in Lagos, the defendants conspired to sell foreign exchange at rates above those stipulated by the Centra...

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pmnewsnigeria.com /3 weeks ago

Man arraigned over alleged N17.5m property fraud in Lagos

The prosecution further alleged that after the complainant discovered the property was not available for sale, the defendant issued two Stanbic IBTC Bank cheques valued at N10 mill...

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deccanchronicle.com /1 month ago

Fraudster Held in ₹3-Crore Job Scam

CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.

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propertyindustryeye.com /2 weeks ago

Fraudsters target homes in title hijack attempts

Data from HM Land Registry shows dozens attempted property hijacking cases were recorded between April 2025 and March 2026

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theguardian.com /1 month ago

Fraudster jailed after scamming London renters out of £77,000

Frederic Priestley, 32, falsely advertised property he did not own for rent on Facebook, obtaining payments and depositsA man has been jailed after defrauding more than 30 people o...

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tori.ng /1 week ago

EFCC Witness Details Dramatic Arrest in $700k Fake Bribery Scam Case

An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...

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thisdaylive.com /1 month ago

Firm Alleges Fraudulent Hijack of Ebonyi RAAMP Project

Folalumi Alaran in Abuja A construction firm, Enegix Construction JV PMCC Ltd, has accused some officials of Ebonyi State Government and a private individual of fraudulently taking...

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brisbanetimes.com.au /2 weeks ago

Elderly man loses $600,000 to alleged scammers

Two men have been arrested in Sydney after allegedly defrauding an 88-year-old man of $600,000.

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premiumtimesng.com /1 month ago

EFCC arraigns three over alleged attempt to defraud bank N10 billion

EFCC said the defendants allegedly conspired to obtain N10 billion from Fidelity Bank by presenting forged documents and making false claims intended to facilitate the transfer of...

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rnz.co.nz /1 month ago

Financial Markets Authority charge six people over alleged mortgage fraud

The six people face 61 charges under the Crimes, the Secret Commissions and Financial Markets Authority Acts.

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scmp.com /1 month ago

Suspected Filipino scammer reveals how Cambodian ring conned Singaporeans

Details of how a Cambodia-based scam syndicate allegedly targeted victims in Singapore through a three-level scheme emerged in court on Wednesday, as a woman went on trial over her...

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infosecurity-magazine.com /2 days ago

Five Charged in “Russian Coms” Fraud Platform Case

Five UK residents have been charged in relation to supplying Russian Coms fraud devices and apps

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