A controversial millionaire and a self-proclaimed “prophet” has been arrested in Malawi after he handed himself over to the police authorities following his surprising visit from South Africa, where he…
UK fraud office seizes jewels, Rolex watches linked to fugitive
A wanted criminal whose brother had been convicted by the UK fraud office for a 50 million pounds ($64 million) British mortgage fraud has had opulent necklaces, gold, silver, and…
By Eyinade Iyanuoluwa Joseph September 23, 2020
British Woman Feigned Blindness to Claim £1mn For 15 Years Arrested
A British court convicted a woman last month who had feigned blindness to claim benefits over a period of 15 years. During this “act” that prolonged to 15 years, Christina…
By Staff Writer July 18, 2020
FTC alleges Dating App Maker Match of Fraudulent activities
The U.S. Federal Trade Commission is constantly in the news these days. On Wednesday, the FTC announced that it had filed a case against Match Group, the owner of most…
By muhammad suleman October 1, 2019
Couple found guilty of stealing $1.2 million from Amazon
CNBC recently reported that a couple from Indiana stole $1.2 million in merchandise from Amazon by abusing their “accommodating return policy,” which entails issuing a replacement to the customer before…
By News Team October 4, 2017
