After tracking a gang of fraudsters, police make a move and raid two addresses resulting in the arrest of two men. Further analysis of phones reveal even more gang members involved in the fraud. Catch up now on the ITV Hub: https://bit.ly/2FqKgB2 Source:
Executing A Police Raid On A Fraud Gang | Fraud: How They Steal Your Bank Account | ITV Read More »
The incident is learnt to have taken place in June, 2017 but the airline has failed to get the amount retrieved from the Nigerian bank account. Public sector Air India’s New York office transferred $300,000 to a bank account in Nigeria instead of remitting the sum to a US-based firm Pratt & Whitney for supplying
Air India falls victim to cyber fraud, sends funds to Nigeria instead of US firm Read More »
Martin Levick, the former CEO of investment house Genesis Capital, is facing criminal and civil legal action amidst allegations of fraud. (Supplied) Martin Levick, the former CEO of investment house Genesis Capital, has been provisionally sequestrated and is facing criminal and civil legal action amidst allegations of fraud. Levick, who was known as an innovator
Missing millions, the ‘lying’ Mr Levick & the Banksy artwork Read More »
The security guard who was recently run over by a vehicle in a parking area while directing traffic is in a stable condition, but only time will reveal the extent of his injuries, his family has said. After a video emerged of Mzwanele Wellem, 39, being run over by a motorist at a shopping complex
The Blackfriars Crown Court in the United Kingdom has sentenced six Nigerians and five other foreigners to more than 43 years imprisonment for defrauding many businesses and individuals of millions of dollars. The Nigerians include three brothers, two women who are wives to two of the brothers, and the sixth person who is their associate.
Armed police swooped on an east London mosque after a “masked” gunman entered the building during Ramadan prayers before shooting his weapon outside. Worshippers at the Seven Kings Mosque in Ilford were part-way through evening prayers late on Thursday when the sound of a gunshot rang out. A man, said to have had his face
Tulsa World staffers received dozens of calls from Sierra Leone phone numbers, some listed as originating from the U.S., that are said to be part of a call-back scam. Recent calls from Sierra Leone to people in the Tulsa area and around the state are reportedly scams. The Sand Springs Police Department put out a
Widespread calls from Sierra Leone a scam to get you to call back, authorities warn Read More »
Cape Town – In 2004, Elizabeth Holmes dropped out of Stanford at 19 to start a company that was going to revolutionise healthcare. In 2014, Theranos was valued at $9bn, making Holmes, who was touted as ‘the next Steve Jobs’, and the youngest self-made female billionaire in the world. Just two years later, Theranos was
Watch the rise and fall of the youngest self-made female billionaire in the world Read More »
Paris – A Russian athlete who infamously used the identity of a friend to circumnavigate her country’s state-sponsored doping suspension was on Wednesday handed a 12-year ban, the Athletics Integrity Unit (AIU) announced. Kseniya Savina, 29, underwent an out-of-competition control in Ifrane, Morocco, on May 15, 2018 with banned blood booster EPO detected in her
Russian ‘identity fraud’ athlete handed 12-year drugs ban Read More »
