John Cairns, 61, had not long lost his dad when he saw a video on Facebook advising people to invest £250 in a new AI trading ...
MIAMI – A woman in South Florida received a personalized letter from a bank in Spain claiming she had received an inheritance from ... to commit mail and wire fraud. U.S. District Judge Roy ...
Okezie Ogbata, a Nigerian, pleaded guilty in the U.S. District Court, Southern District of Florida, for his role in a transnational inheritance fraud scheme.
OSWEGO, IL — Two men, including an Oswego resident, have been sentenced to federal prison for conducting online inheritance and romance scams, according to a release from the U.S. Attorney's ...
MIAMI, Fla. (CBS12) — A Nigerian national pleaded guilty in a Miami courtroom for orchestrating a transnational inheritance fraud scheme that defrauded over 400 elderly and vulnerable Americans ...
ROMEOVILLE, IL — Two men, including a Romeoville resident, have been sentenced to federal prison for conducting online inheritance and romance scams, according to a release from the U.S ...
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties ...
A Nigerian national has pleaded guilty in a U.S. federal court to operating a transnational inheritance fraud scheme that ...
A 36-year-old Nigerian, Okezie Bonaventure Ogbata, has pleaded guilty to conspiracy to commit mail and wire fraud in connection with a transnational inheritance scam that defrauded over 400 ...