Browsing: Scam/Fraud

Scam/Fraud
PM Browne Orders Arrest Of Nigerian Couple » Scammer News
Bamise and Elizabeth Ajetunmobi October 22, (THEWILL) – The Prime Minister of Antigua and Barbuda, Gaston Browne has ordered the arrest of a Nigerian couple, Bamise and Elizabeth Ajetunmobi, who fled Nigeria after duping investors of over N22 billion. The Antigua Observer reported that Browne spoke in response to claims that the Nigeria...
Scam/Fraud
Hawaiian Electric warns of more elaborate scams targeting customers
Oct. 22—Hawaiian Electric is warning its customers of more sophisticated scams that have become more prevalent recently.Company officials said scammers have contacted real estate agents and threatened to immediately shut off power to their listings if payments were not made.Scammers provided the real estate agents with a phony Hawaiian Electric con...
Scam/Fraud
How Investec was a player i…
In May, August and December 2011 a group of small US pension funds applied to the German taxman for refunds totalling €123-million (roughly R1,35-billion at the time). This was for dividend withholding tax they supposedly paid earlier that year – tax they were entitled to fully recoup under a US-Germany double taxation treaty.  The common denomina...
Scam/Fraud
Biden’s Vision for America Could Take Awhile — Scam Guards
The fate of President Joe Biden’s $4 trillion economic vision for the U.S. rests with Democratic lawmakers and perhaps a Republican or two who can help navigate a narrowly divided Congress. With his $1.9 trillion pandemic rescue package already law, Biden has set forth a $2.3 trillion infrastructure and manufacturing plan and a $1.8 trillion policy...
Scam/Fraud
Bahrain businessman denies fraud in alleged investment scam » Scammer News
A BUSINESSMAN has denied swindling thousands of dinars from people in connection with an alleged investment scam. The 64-year-old Bahraini appeared at the High Criminal Court where he pleaded not guilty to fraud. He is accused of conning three investors into handing him BD100,000 over a three-year period.The defendant said that he placed the fund...
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