Police in Eastern China’s Anhui Province have detained 62 people over a massive telecom fraud. The fraud caused the 62 people swindled over $1.77 million out of more than 1,500 victims across the country. Earlier in January 2019, a victim surnamed, Qiu, reported to the local Police Chuzhou city that he had been cheated of […]
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Peterborough woman faces multiple charges after cheque fraud investigation A Peterborough woman is facing charges including theft and possession of stolen property following an investigation. Late last month, officers with the Peterborough Police Service investigated the theft of a cheque which was later signed by an unknown person, then cashed at a Money Mart in
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United States government lawyers called it the biggest college admissions scam ever prosecuted by the U.S. Justice Department. On March 12, U.S. Attorney Andrew Lelling announced that 50 people across the country had been charged in a $25-million plot to reportedly buy admission into top American colleges. Lelling said the plot was set up to guarantee admissions
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Some concerned Britons have demanded the resignation of the country’s High Commissioner to Nigeria and other consulate officials alleged to have taken bribes during an election that held in Nigeria . Governor Nyesom Wike of Rivers State reportedly traded $1 million kickbacks to the British diplomats in exchange of
https://youtu.be/shQvF7zq6-M A suspected white supremacist was charged with murder after 49 people were killed and dozens were injured in mass shootings at two New Zealand mosques on Friday, in what Prime Minister Jacinda Ardern called a “terrorist attack”. A 28-year-old Australian suspect, identified as Brenton Harrison Tarrant, appeared in Christchurch district court on Saturday at
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US federal prosecutors have charged the Hollywood actors Felicity Huffman and Lori Loughlin, along with almost 50 other people, over a $25m scheme to help wealthy Americans buy their children’s way into elite universities including Yale, Georgetown, Stanford and the University of Southern California Huffman appeared in court in Los Angeles on Tuesday afternoon, where a
Anorak received an urgent email from the cousin of Nigerian Astronaut, Air Force Major Abacha Tunde: Subject: Nigerian Astronaut Wants To Come Home Dr. Bakare Tunde Astronautics Project Manager National Space Research and Development Agency (NASRDA) Plot 555 Misau Street PMB 437 Garki, Abuja, FCT NIGERIA Dear Mr. Sir, REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL I am Dr.
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An Uber driver has admitted kidnapping and wire fraud charges after he drove a sleeping passenger at least 60 miles from her destination in order to, seemingly, increase his fare. Harbir Parmar, 25, of Long Beach, New York, pleaded guilty on Monday in a US district court to the pair of charges. According to testimony [PDF] by
The backgrounds of 3,000 foreign doctors are being urgently checked after a conwoman with no qualifications was allowed to work as an NHS psychiatrist for 22 years. Zholia Alemi, 56, claimed to have a degree from the University of Auckland in New Zealand when she came to work in the UK in 1992. In reality, the convicted fraudster had flunked
A Missouri con artist scammed lovesick women and men he met on dating sites such as Christian Mingle with stories of sequestered gold, terrible luck and even an imaginary daughter, according to federal authorities. Kansas City resident Ronayerin Ogolor, 49, was part of what the FBI described as a “romance fraud scheme” that cost his
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