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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...
Leslie Thompson, Graeme Cullen, Graham Newall and Martin Lang invoiced firms for VAT for payroll services - but kept the money.
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Okeke Ejike Callistus, a suspected fake Bureau De Change operator, befor...
The couple cruelly duped unsuspecting victims into signing away their homes, which were then sold from underneath them.
A prominent Durban advocate, has been arrested for allegedly defrauding a client of R25 million, under the guise of bribing prosecutors. Shunmugam “Shan” Govender, 59, of Westville...
A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.
The accused allegedly offered investors ₹10,000 as monthly returns for every ₹1 lakh invested.
The North East fraudsters who have been dealt with recently at court
Notorious Anthony Brennan exploited trusting Bill Mackie and wife Heather, who believed they were on a mission to meet Tanzanian foreign minister.
A Virginia man accused of fraud in multiple states is behind bars in Kanawha County after allegedly stealing checks from West Virginia University buildings while pretending to be a...
A Virginia man accused of fraud in multiple states is behind bars in Kanawha County after allegedly stealing checks from West Virginia University buildings while pretending to be a...
A fraudster, who made up fake clients to pay himself thousands of pounds instead of vulnerable adults, has been jailed.
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.
William Campbell, 41, created fake companies to hire sports cars and buy goods, which he then kept for himself.
The accused lured people by promising to arrange online loans but no loans were provided, and the victims were cheated.
European police arrested 10 suspects after dismantling Albanian scam call centers linked to a €50m ($58m) online investment fraud operation
The owners and four staff members of a center in northern Greece offering creative activities for children have been arrested for alleged fraud worth hundreds of thousands of euros...
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...
Serous Fraud Office investigating allegations three UK firms were involved in a 'sophisticated conspiracy' to fraudulently claim at least £44m from the government’s ECO4 scheme
“The incident occurred on Dec. 22, 2025, when personnel of Nigerian Navy Ship (NNS) Victory, NNS Ose, and Forward Operating Base (FOB) Ibaka responded to a distress call involving...
A federal jury in the U.S. has convicted 25 people for running an international hacking scheme that defrauded more than 1,000 victims in dozens of U.S. states and 19 countries (inc...
A man posing as the director of the Central Bureau of Investigation (CBI) duped a Bengaluru-based businessman of Rs 15.45 crore.
Police say they’re seeking the public’s help identifying the men seen in these photos. “We believe they may be able to assist us with our ongoing investigation into an online fraud...
A 49-year-old Nigerian national was arrested in India in connection with an international cyber fraud syndicate that creat
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