TagsFraudsters

Tag: fraudsters

SENTENCE & FINE

www.OTP.Agency Operators Callum Picari, Vijayasidhurshan Vijayanathan, Aza Siddeeque Who Promised Fraudsters Instant Profit If They Subscribed to Illegal Service Sentenced

Olaoluwa Fabuyi - January 29, 2025 0

CHARGES

Alleged U.S. Fraudsters Samson Omoniyi, Edward Peebles, Whitney Bardley, Carlesha Perry, Lauren Guidry, Caira Osby, Dazai Harris, Robert Cooper, Misha Cooper Indicted for Money...

Olaoluwa Fabuyi - November 28, 2024 0

CYBERCRIME

Nigeria’s Alleged Fraudsters Shodiya Babatunde, Jamiu Ahmed Wanted by FBI for Defrauding Fairview Health of $13m in Business Email Compromise Scheme

Admin - October 4, 2024 0

BUSINESS

Epsilon’s Top Officers Robert Reger, David Lytle, Jailed 105 Months for Selling Data on Millions of U.S. Consumers to Fraudsters

Samuel Nwite - October 3, 2024 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 - September 5, 2024 0

Most Read

Genocide, War Crimes: ICC First Vice-President Concludes Official Visit to Norway, Sweden

April 27, 2025

Palestine: Appeals Chamber Reverses Pre-Trial Chamber’s Decision on Israel Challenging ICC’s Jurisdiction

April 27, 2025

Stephen Evangelista Appointed Deputy Commissioner for Operations at Social Security Administration

April 27, 2025

FBI, RCMP, AFP Operation ‘Artemis’ in Nigeria: 22 Nigerian Sextortionists Nabbed for Preying on U.S., Canadian, Australian Teens

April 27, 2025