fraud network

Latest news and articles about fraud network from NEX English

Iraqi Security Forces Arrest Impostor Posing as Government Officer

Iraqi security forces in Diwaniya successfully apprehended a dangerous impostor who posed as a government officer and the brother of a prominent official. He was running a fraudulent network targeting young job seekers.

Man Sentenced for Involvement in Fraud Network of 5,540 Fake Transactions

Dzulqarnain Muhamad has been sentenced to prison after being implicated in a fraud network involving over <strong>5,540</strong> fake transactions. This case, uncovered in November <strong>2025</strong>, also involves four other men charged in connection with the same scheme.