Dhanya Mohan Arrested in ₹20 Crore Embezzlement Case
The long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the…
Faruk Fatih Ozer Jailed for 11,196 Years in Fraud Case
Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to…
Kollam Police Nab 17 for Rising Cybercrime Scams
As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5…
Peter Byron, Ex-Mayor of Wildwood, Guilty in Healthcare Scam
Peter Byron, the former mayor of Wildwood, New Jersey, recently pleaded guilty to multiple charges connected to a healthcare scam that has burdened state residents with a hefty bill. New…
Swansea Used Car Dealer on the Run After Fraud Charges
The owner of a used car dealership in Swansea, Edward Cicciu, 46, is currently evading police after being charged with defrauding more than two dozen customers through his business, Bristol…
Fraudster Sentenced for Mobile Home Scam Targeting Elderly
A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells,…
Cambodian Journalist Mech Dara Arrested Amid Controversy
A Cambodian freelance reporter known for his fearless investigative journalism has been arrested amid concerns about press freedom in the country. Mech Dara was detained by military police, as reported…
Ashish Shah Arrested for ₹170 Crore Stock Market Fraud
A 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals…
Five Jailed for Laundering £1.2M in Elderly Scam
Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying…
SBI Manager Madhu Babu Gali Arrested in ₹175 Crore Fraud
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along…
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