TagsFraudster

Tag: Fraudster

CYBERCRIME

Most Wanted Nigerian Fraudster Abiola Ayorinde Kayode Captured in Hiding in Ghana Over $6m Business Email Compromise: FBI

Alex - December 13, 2024 0

CYBERCRIME

U.S. Court Sentences Extradited Nigerian Fraudster Okechuckwu Valentine Osuji to Eight Years in Prison for Business Email Compromise Scheme

Olaoluwa Fabuyi - December 6, 2024 0

CYBERCRIME

New York Fraudster Tetiana Berriors Convicted in Multimillion-dollar Scheme Sentenced to 84 Months in Prison

Bola Akinloye - December 5, 2024 0

CYBERCRIME

Pakistani Fraudster Found with $1m Cash, 500 SIM Cards Arrested for Scamming 100 Australians

Olaoluwa Fabuyi - November 28, 2024 0

CRIME & PUNISHMENT

Employment Fraudster Tanya Nasir Jailed for Lying About Qualifications to Become Senior Nurse in Neonatal Unit

Bola Akinloye - October 18, 2024 0

CYBERCRIME

Nigerian Fraudster Tolulope Samuel Bodunde Sentenced to Prison in U.S. for Role in Business Email Compromise Scheme

Samuel Nwite - October 17, 2024 0

CRIME FIGHTERS

Kye Hughes, Heartless Romance Fraudster, Ordered to Pay Back Over £30k

Deborah Ojuade - October 11, 2024 0

CRIME & PUNISHMENT

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

Samuel Nwite - September 24, 2024 0

CRIME & PUNISHMENT

Fraudster Nurse Tanya Nasir Convicted for Lying About Qualifications to Gain Employment As Senior Nurse in Neonatal Unit

Bola Akinloye - July 16, 2024 0

Most Read

Greer & Kirby Co. Inc: California Businessman Edward Michael Greer Indicted for Tax Evasion

March 11, 2025

Canadian Man Cameron Monte Smith Sentenced to 25 Years for Destruction of Energy Facilities in North, South Dakota

March 11, 2025

Convicted Child Molester Priest Jorge Antonio Velez-Lopez Sentenced for Passport Fraud, Stripped of U.S. Citizenship, to be Deported

March 11, 2025

Two Mexicans Jose Bibiano Cabrera-Cabrera, Jesus Humberto Limon-Lopez, Defendants in ICE Cases Secured in Arizona

March 11, 2025