Two Indian students in the US have been sentenced to federal prison for separate fraud schemes targeting elderly Americans. Kishan Rajeshkumar Patel...
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Two Indian students in the US have been sentenced to federal prison for separate fraud schemes targeting elderly Americans. Kishan Rajeshkumar Patel received over 5 years for defrauding victims of nearly $2.7 million by impersonating government officials. Moinuddin Mohammed was sentenced to eight years for a similar scam resulting in $6 million in losses.
Two Indian students in the US have been sentenced to federal prison for separate fraud schemes targeting elderly Americans. Kishan Rajeshkumar Patel...
A Federal High Court sitting in Lagos has sentenced two British nationals — Nigerian-born Oyedipe...
A Federal High Court sitting in Lagos has sentenced two British nationals — Nigerian-born Oyedipe...
Pranav Patel, an Indian-origin man, received a six-year prison sentence for his role in a fraud targeting senior citizens. He laundered $1,791,301,...
Pranav Patel, an Indian-origin man, received a six-year prison sentence for his role in a fraud targeting senior citizens. He laundered $1,791,301,...
A Federal High Court in Ikoyi, Lagos, has sentenced 18 foreign nationals, including 15 Chinese, two Filipinos, and one Pakistani, to prison on...
A Kenyan court has sentenced two men to 30 years in prison for aiding al-Shabab fighters who were behind a deadly attack in Nairobi that left 21...
Americans fell victim to $12.5 billion in fraud losses last year, according to the Federal Trade Commission. That represents a startling 25% increase...