An alleged syndicate of ten people stood to make nearly $4 million by submitting fraudulent historical child sex abuse claims, police claim.
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The alleged head of a network of fraudsters has been charged in Germany with defrauding 105 people of around €7.6 million ($8.3 million) via call centres and fraudulent trading platforms. The post Suspected cybercriminal charged in Germany over €7.6m scam appeared first on Ghana Business News.
An alleged syndicate of ten people stood to make nearly $4 million by submitting fraudulent historical child sex abuse claims, police claim.
An alleged syndicate of ten people stood to make nearly $4 million by submitting fraudulent historical child sex abuse claims, police claim.
A Westmoreland businesswoman has been arrested and charged with fraudulent conversion and simple larceny following a series of incidents in her...
A Westmoreland businesswoman has been arrested and charged with fraudulent conversion and simple larceny following a series of incidents in her...
New Delhi: Scams are becoming more common and affecting people despite repeated warnings. In a shocking recent case, an 86-year-old woman from South...
New Delhi: Scams are becoming more common and affecting people despite repeated warnings. In a shocking recent case, an 86-year-old woman from South...
Police have charged a second man over his alleged involvement in helping an organised crime figure linked to a fake caravan terror plot flee the...
Police have charged a second man over his alleged involvement in helping an organised crime figure linked to a fake caravan terror plot flee the...
The National Prosecuting Authority (NPA) of South Africa has been granted a provisional restraint order against individuals accused of defrauding the...
By Windia Soe Imagine being lured by a dream job only to be trapped in a nightmare. This is the grim reality for thousands in Myanmar’s vast cyber...