Fraud Syndicate News
Latest articles and news about Fraud Syndicate on AXL Media.
Latest Articles
- Singapore Man Sentenced to Four Years for Managing Massive Fraudulent SIM Card Registration Operation
Published: Apr 9, 2026
Section: Crime
Al Hafirqan Al Hadisht, 26, received a 48-month prison sentence on April 9 for his role in registering 574 SIM cards used by a scam syndicate. The court found him guilty of managin...
- Lagos Police Command Dismantles Lekki Cybercrime Syndicate And Arrests Three Suspects For Fraud Cultism And Impersonation
Published: Apr 3, 2026
Section: Africa
Detectives from Zone 2 Police Headquarters have arrested Tega Emmanuel, Jacob Olatunde, and Gift Okubakpere in a targeted raid across the Lekki-Ajah axis. The suspects confessed to...