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...
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 scam was uncovered when the woman’s domestic help noticed her acting strangely and informed her daughter.
The scam was uncovered when the woman’s domestic help noticed her acting strangely and informed her daughter.
Oil services firm Zumax has accused the CBN of negligence in an alleged fraud case, seeking N4.1bn in damages.
Oil services firm Zumax has accused the CBN of negligence in an alleged fraud case, seeking N4.1bn in damages.