Four male suspects, aged 28 and 43, were arrested by the Limpopo Provincial Commercial Crime Unit on Wednesday, 5 March 2025, in connection with a...
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Police arrested a 33-year-old man in Limassol in connection with investigated cases of forgery and other offenses. The man was arrested on Tuesday with two complaints pending against him from January and February 2025, for forgery, circulation of a false document, obtaining goods under false pretenses, issuing bad checks and money laundering. According to the […]
Four male suspects, aged 28 and 43, were arrested by the Limpopo Provincial Commercial Crime Unit on Wednesday, 5 March 2025, in connection with a...
Police arrested an 18-year-old man from the Limassol district on Monday afternoon as part of an investigation into a case involving conspiracy to...
At the board shop, Kirby asks Mali for her job back and Abigail meets with Nerida, under false pretenses of helping her.
A 44-year-old man was arrested in Pretoria following allegations that he was involved in a romantic scam that defrauded a woman of a staggering...
In Russia, the number of fraud cases associated with the extortion of money under the pretext of obtaining non -existent parcels increased by 30%....
In Russia, the number of fraud cases associated with the extortion of money under the pretext of obtaining non -existent parcels increased by 30%....
After searching a property on Tuesday, a 69-year-old male was arrested and subsequently released pending further inquiries.
The police have arrested three suspects in connection with a spate of robbery and rape cases committed in Central Estates and at Moffat Business...
Citing a win for the government, the Department of Justice said it has secured seven convictions in money laundering cases from 2020 to 2024 following...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has arraigned a couple: Baba Sule Abubakar Sadiq and Hafsat...