Executing A Police Raid On A Fraud Gang | Fraud: How They Steal Your Bank Account | ITV
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2019
Romance fraud: Woman sent conman £40k despite suspicions
A woman who suspected her mother was being scammed online later sent the fraudster £40,000, ending up heavily in debt. The mother-of-one from south east Wales was a victim of romance fraud, a crime which police say grew by nearly a third last year. Now the woman has spoken out about falling for the charms
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Who is the Kidnapper or Fraudster?
The Fraud triangle is a framework designed to explain the reasoning behind a worker’s decision to commit Fraud , Armed Robbery and Kidnapping . The three stages, categorized by the effect on the individual, can be summarized as pressure, opportunity and rationalization. Pressure – Financial pressure and critical commitments . This could lead them to
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‘I’m not happy that my son is in jail’ – Lotto winner speaks after son steals his millions
Mkhatshane George Manganyi was overjoyed when he won a R6m Lotto jackpot in 2006 but his dreams of building a mansion for his wife Maria and their family were all put on hold after his son stole his millions. In an interview with Drum, 85-year-old Manganyi said the millions destroyed their family. “We have no
Bank manager hid employee’s fraud to hide his own $500,000 fraud, police say
Bank manager hid employee’s fraud to hide his own $500,000 fraud, police say
Bank manager hid employee’s fraud to hide his own $500,000 fraud, police say Read More »
Nigeria News 2018: BUSTED Police Arrest One-Chance Tricycle Thieves, Human Traffickers | Legit TV
Nigeria News 2018: The Lagos State Police Command has paraded some suspected human traffickers and one-chance tricycle operators. Among those paraded was a woman who claimed to have been wrongly arrested alongside her husband by the police.
Woman caught five years after working with fake certificates
The Independent Corrupt Practices and other related offences Commission on Tuesday arraigned a woman for allegedly using a forged university certificate and exemption letter from the National Youth Service Corps to secure a job with the Ministry of Niger Delta Affairs. Oden Akpama worked for five years with the ministry, earning around N2.84m in salary
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The young Somalis returning home to escape knife crime
Somalia used to be a byword for war and hardship, and thousands of Somalis escaped to this country to seek safe refuge. (Subscribe: Now some families here are taking the radical decision to send their sons back to Somalia to get away from the dramatic rise in knife crime and gang culture here on the
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