TagsDefrauding

Tag: Defrauding

CRIME & PUNISHMENT

Glasgow Man Aftab Baig Bags Four Years in Prison for Defrauding Leeds City Council

Bola Akinloye - April 15, 2025 0

CYBERCRIME

Scamdaddy Matthew Acquah, Bank Fraud Ringleader, Sentenced to 36 Months in Prison for Identity Theft, Defrauding Utah Credit Unions

Olaoluwa Fabuyi - April 2, 2025 0

CHARGES

Father, Son Executives Randy Miller, Chad Miller Arrested, Charged With Defrauding Sports Park Bondholders of $280m

Samuel Nwite - April 2, 2025 0

SENTENCE & FINE

China’s Vessel Owner Zhongli Pang Sentenced to Prison in U.S. Over Smuggling of Illegal Migrants, Defrauding United States

Deborah Ojuade - April 1, 2025 0

CONVICTION

Nigeria-based Fraudster Lotenna Chisom Umeadi Captured in Germany, Extradited to U.S. for Defrauding Sri Lankan Company; Faces Decades in Jail

Olaoluwa Fabuyi - March 21, 2025 0

CONVICTION

Glasgow’s Aftab Baig Convicted of Defrauding Leeds City Council

Bola Akinloye - February 14, 2025 0

CONVICTION

Nigerian Fraudster Okezie Bonaventure Ogbata Convicted for Defrauding Over 400 U.S. Elderly Victims

Olaoluwa Fabuyi - January 16, 2025 0

CONVICTION

Enterprise Products CEO Thomas Thanh Pham Convicted for Defrauding Electronics Manufacturer of $1.2m

Samuel Nwite - January 6, 2025 0

CYBERCRIME

Peruvian Scammer David Cornejo Fernandez Extradited for Defrauding Spanish-speaking U.S. Consumers

Olaoluwa Fabuyi - December 5, 2024 0

EUROPE

Victorian Woman Sentenced for Defrauding Australian Taxation Office

Samuel Nwite - November 25, 2024 0

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