Tag: Scam
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Hong Kong woman, 90, loses £23million to phone scammers who posed as Chinese officials claiming her identity had been used in a serious crime in China

A 90-year-old woman has lost £23million to scammers in Hong Kong who posed as Chinese officials in the city’s biggest recorded phone scam. Police on Tuesday, April 20,  said scammers targeted an elderly woman living in a mansion on The Peak, Hong Kong’s most luxurious neighbourhood. Last summer criminals contacted the unnamed woman pretending to be […]
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Nigerian student scam his lecturers, others of N120million, buys 10 cars in 10 months

Nigerian police have arrested a 300 Level Law student of University of Nigeria, Nsukka, on Saturday, 19th September, 2020 for defrauding people millions of naira, including his lecturers. The suspect identified as Omeje Light popularly known as Okwuego, was arrested by officers of the Enugu state command for allegedly defrauding people millions of naira. Okwuego […]
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Lady pays Tithe of N1million after defrauding her victims of N179million

A Nigerian lady, Nkechi Mercy Ikogwe was on Monday arraigned before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, over alleged N179 million fraud. EFCC arraigned Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited on a three-count charge bordering on conspiracy and obtaining money […]
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Hushpuppi and his team scammed 1,926,400 people, Dubai special police team reveals how he did it and how he was arrested

The Dubai police has finally released a video of how Dubai-based Nigerian big boy Raymond Abbas, popularly known as Hushpuppi, and 11 others were arrested for alleged cyber fraud $40.9 million in cash and more than a dozen luxury cars was confiscated during the arrest. According to Dubai Police, the gang used to hack corporate emails and send […]
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Anybody that knows this woman should tell her to return my 50K – Lady that paid 50K to get 150K cries out after she was scammed

Young lady has taken to Facebook group to cry out after she was scam by fake investment company, known as Binomo investment. Joshua Juliet who share the chat between her and a woman who claim to be an agent of the Binomo investment company said she was scam of N50,000, she pleaded with the general public […]