Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.
Nigerian courts determined the assets belonged to the Canadian victim, and in December, TPS officials returned $225,000 CAD to that person.
Facebook groups full of photos of Michigan history seem like great places to reminisce about the past, but some scammers are using this nostalgia to spread scams.
Three days before closing on his Chicago-area condo in September, Cullen Brown received an email detailing down payment wiring directions from the title company working with the seller, one of the ...
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...