fraud

NIGERIAN POLICE ARRESTED TWO FRAUDSTERS OVER €2.3 MILLION GERMANY COVID-19 PERSONAL PROTECTIVE EQUIPMENT SCAM.

Crime /

Two fraudsters were recently arrested in Abuja (Nigeria’s capital) by the Nigerian police in connection with a €2.3 million scam to buy COVID-19 personal protective equipment (PPE). According to the report, the two fraudsters aged 41 and 50 falsely presented themselves as members of a Dutch company to defraud a representative of the German State […]

NIGERIAN POLICE ARRESTED TWO FRAUDSTERS OVER €2.3 MILLION GERMANY COVID-19 PERSONAL PROTECTIVE EQUIPMENT SCAM. Read More »

MORE THAN 500 ILLEGAL WORKING FOREIGNERS, MOSTLY CHINESE HAVE BEEN ARRESTED FOR FRAUD BY PHILIPPINE POLICE.

Asia, Crime /

It was reported that over 500 illegally working foreigners, mostly Chinese nationals involved in fraudulent activities have been arrested by Philippine police and immigration authorities. According to the report, those arrested were working illegally in the country, they were also involved in telecommunications and investment scams. On Wednesday (9 October), 542 foreigners without work permits

MORE THAN 500 ILLEGAL WORKING FOREIGNERS, MOSTLY CHINESE HAVE BEEN ARRESTED FOR FRAUD BY PHILIPPINE POLICE. Read More »

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