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I'm not a thief, Ibori says as Delta bigwigs attend his thanksgiving

​I’m not a thief, claims Ibori

Ovie Okpare , Warri

A former Delta State governor, James Ibori , who was convicted of money laundering in the United Kingdom , said on Sunday , that he was not a thief . 938 more words

WFPD Arrest Man for Attempting to Pass Over $700,000.00 in Fraudulent Checks

On Thursday, February 9th, at approximately 3:45 pm officers with the Wichita Falls Police Department were dispatched to the 2700 block of Southwest Parkway to the Wells Fargo bank in reference to a possible forgery in progress. 129 more words

Patrol Day Shift

WFPD Financial Crime Unit Warns of Another SCAM

There has been an increase in fake checks in our area being mailed to victims for various reasons from alleged Secret shopper programs to online fraudulent jobs posted via craigslist. 149 more words

Community

WFPD Warns of IRS Scams

Financial scams are on the rise again. Recently there have been several reports of IRS scams demanding payment for alleged owed money. Scammers are calling unsuspecting victims and advising them they have a warrant for their arrest and/or the police are watching their residence planning to make an arrest if they do not pay. 102 more words

Community

රැඳවියන් දෙදෙනා ගේ උභතෝකෝටිකය

ලාංකීය දේශපාලන ජවනිකා වල තිරය පිටුපස තිර පිටපත…

දරුණු අපරාධ කරුවන් දෙදෙනෙකුට යමෙකු ඝාතනය කිරීමට කොන්ත්‍රාත්තුවක් ලැබුණි. දෙදෙනා එක්ව කිසිඳු සාක්ෂියක් ඉතුරු නොකර මිනි මරා පලා යති.

Insights

Beware income tax scams

It’s that time of year again and tax time is fast approaching, with that it mind the scammers will be out in full force attempting to steal your money and identity.   82 more words

Financial Crimes