Anne Mulloy’s £85,000 Scandal : Actress Duped in Fake Film Plot
In a recent case, Anne Mulloy, a 63-year-old woman from Fraserburgh, Aberdeenshire, has been sentenced to three years in prison for defrauding her friend,...
Kelvin Nkwantabisa Pleads Guilty to $7 Million Cyber Fraud Related to New zealand, England and US
In a significant cybercrime case, Kelvin Nkwantabisa faces six federal charges for orchestrating a multi-million-dollar fraud scheme. Arrested in Broward County, Nkwantabisa’s capture has...
Safeguarding Consumers: Bank of Ireland’s Vigilance Against Rising Purchase Scams in Northern Ireland
In the interconnected world of e-commerce, the allure of online shopping is undeniable. With a few clicks, we can have anything from groceries to...
Multi Agency Approach to Fraud (MAAF): Essex’s Proactive Approach to Combat Fraud
In the face of rising fraudulent activities, Essex is taking a bold step forward with the introduction of the Multi-Agency Approach to Fraud (MAAF)....
Kingombe’s Illusion: Harare Businessman Scammed of US$100K by ‘Magician’ Promising Triple Returns
In a startling case of financial deception, a Harare businessman has become the latest victim of a scam involving a self-proclaimed magician who promised to triple his money.