Wednesday, February 12, 2025
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Tag: Wire fraud

CYBERCRIME

Shreveport Woman Kristen ‘Kristen Cassels’ Levin Indicted for Wire Fraud

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CYBERCRIME

Nigeria’s Afeez Akinloye Jailed in U.S. Over Multimillion-dollar Wire Fraud, Defrauding American Companies; Saliu Jimoh Akinloye, Ebenezer Gbenga Omoshagba, Sheriff Opeyemi Olalere, Remain at...

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CRIME & PUNISHMENT

Imbee.com, Fanlala, Fruit Punch CEO Alan Anderson Jailed 88 Months for Defrauding Investors, Committing Wire Fraud

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CYBERCRIME

Four Men, Sidi Diakite, Almamy Diaby, Abdul Aziz Sangare, Abdoul Aziz Traore Charged with International Sextortion, Money Laundering Scheme

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CYBERCRIME

Grandparents Scammer Edward Rosario-Canela Sentenced to Prison

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CRIME & PUNISHMENT

Maria Gene Reich, President of ASOC. Inc. d/b/a On Call Accountants, Sentenced for Wire Fraud Stemming from Embezzlement, COVID-19 Program Schemes

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CYBERCRIME

Sydney Banker Convicted, Jailed for Identity Theft, Fraud After Swindling Bank of Thousands of Dollars

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CORRUPTION

How UAE-based Shipbuilding Company Privinvest Executives Aided Mozambique Finance Minister Manuel Chang in $2bn Fraud, bribery, Money Laundering; Credit Suisse AG’s Role: FBI

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BUSINESS

Lengthy Jail Term Awaits Stephanie Pratt, Former Keene Woman, for Embezzling Company’s $500,000

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CYBERCRIME

FBI Puts Nigerian Abiola Ayorinde Kayode on Most Wanted Cybercriminals List Over Multimillion-dollar Wire Fraud

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