Tag: fraudster
World
Tax fraudster in Calgary sentenced, fined $50 thousand
A man from Calgary has been given a 12-month conditional sentence and has to pay a $50,000 fine for lying on his tax returns....
Business
FBI busts Hushpuppi’s close ally Woodberry; surrenders luxury cars, US$8m to US gov’t
Mr. Woodberry, also known as Jacob Ponle, a close associate of notorious internet fraudster Ramon Abbas, popularly known as Hushpuppi, has admitted to engaging...
News
Fraudsters look beyond MoMo wallets as they target bank accounts
Mobile Money is a cash management solution which offers flexibility, total security and convenience of accessing money on a mobile phone anywhere and everywhere...
News
Police still on manhunt for Facebook fraudsters who impersonated Ministers and other public officers
National security operatives are still on a manhunt for a Nigerian Facebook fraudster for impersonating public officers and duping some people worth thousands of...
News
2 Nigerians allegedly impersonate over 20 Ghanaian ministers
A Nigerian National Vivian Sadija Imran is in police custody for allegedly impersonating about 20 ministers of state to defraud more than 500 Ghanaians...
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