
Fraudulent Persons
Ahmad K. Bachay Sentenced to 3 Years for Insurance Fraud, Witness Tampering
Ahmad K. Bachay sentenced to 3 years in federal prison for $490,000 insurance fraud and witness tampering, following a m…
David Hale·
3 articles

Ahmad K. Bachay sentenced to 3 years in federal prison for $490,000 insurance fraud and witness tampering, following a m…

Franklin Ikechukwu Nwadialo, a Nigerian national, was arrested in Texas for allegedly orchestrating a $3.3M romance frau…

The FBI dismantling W3LL phishing service marks a major win against cybercrime, with the global platform shut down and i…