TagsFraudsters

Tag: fraudsters

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

Collector’s Coffee CEO Mykalai ‘Michael Contile’ Kontilai Jailed 51 Months for Stealing Millions of Dollars of Investor Funds

December 6, 2024

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

December 6, 2024

U.S. Govt Fines McKinsey $122m Over Bribery of South African Government Officials

December 5, 2024

Met Officer Jamie Gordon Charged with Attempted Rape

December 5, 2024