In India, the Cyber Crime Wing of Greater Chennai Police in Tamil Nadu, India, has busted a gang of Nigerian nationals who allegedly cheated many businessmen in the city and elsewhere in the State by promising good returns on their investments.The police arrested the four suspects, who were operating in Kharghar, a suburb of Navi Mumbai and brought them to Chennai on Thursday, March 23, 2023.The police said Okories Godswill Sainasa, 32, Uche John Imeka, 47, Godwin I...

One 19-year-old girl, Madison Russo, has been detained and charged with charity fraud after faking cancer to raise money. The incident happened in Iowa, United State.The Eldridge Police Department charged Madison Russo with first-degree theft, which if found guilty carries a potential term of up to 10 years in prison.She was detained on January 23 but has since been released on bond. On March 2, she is expected back in court.The girl used fake accounts on TikTok and...

A 44-year-old Nigerian lady, Gbemisola Akinrinade and one Adebowale Adiatu, 32, have been arrested by the police in Canada for allegedly selling $500,000 worth of fraudulently issued plane tickets.The suspects, who are residents of Brampton and Vaughan respectively, between June and December 2021, allegedly misrepresented themselves as employees of travel agencies based out of the United Kingdom to secure access to an online booking portal belonging to a “major Euro...