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  • Under Coverist - Unmasking Scams, Protecting You

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    Tezpur Police Arrest Hemen Rabha in Gini Capital Scam

    Ananya MehtaOctober 7, 2024056 views

    The Tezpur police have arrested Hemen Rabha, accused of embezzling millions through the online brokering platform Gini Capital on September 3. Gini Capital operates an office in Noonmati, Guwahati, along…

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    Assam Cash-for-Marks Scam: Nine Arrested in Digital Tampering Case

    Ananya MehtaOctober 7, 2024056 views

    A significant cash-for-marks scam has been uncovered in Assam, leading to the arrest of nine individuals involved in the digital tampering of marksheets. The police initiated the investigation after discrepancies…

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    Former CNBC Analyst James McDonald Arrested for Fraud

    Sophia BennettOctober 7, 2024061 views

    A former CNBC analyst, James Arthur McDonald, 52, was arrested over the weekend after being charged with defrauding investors, federal prosecutors announced on Monday. McDonald, who was a frequent guest…

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    Kerala Man Arrested for ₹3.98 Crore Cyber Fraud from Dubai

    Ananya MehtaOctober 7, 2024056 views

    The South Cyber Police have arrested Mohammad Abubakar from Kerala in connection with a cyber fraud case involving Rs3.98 crore. The accused, who operated a cyber fraud racket from Dubai,…

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    Rajasthan Police Arrest Former RPSC Official in Paper Leak Case

    Ananya MehtaOctober 7, 2024058 views

    The Rajasthan Police’s Special Operations Group (SOG) has arrested Ramuram Raika, a former official at the Rajasthan Public Service Commission (RPSC), for allegedly leaking the Sub-Inspector (SI) recruitment question paper…

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    Tulare County Gang Members Arrested for Party Shooting

    Sophia BennettOctober 7, 2024080 views

    TULARE COUNTY, Calif. (KFSN) — Three gang members have been arrested following a shooting incident at a party in Tulare County. The Tulare County Sheriff’s Office responded to a call…

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    Barbara Host Banned for Life from Practicing in B.C.

    Amelia CrawfordOctober 7, 2024084 views

    A woman who worked as a dental hygienist in Langley, B.C., for four years without proper registration has agreed to quit the profession and is permanently banned from applying to…

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    Meghalaya Police Arrest Man Linked to ₹19.27 Lakh Investment Fraud

    Ananya MehtaOctober 7, 2024058 views

    A 59-year-old man suspected of involvement in a fraudulent investment scheme has been arrested by Meghalaya police in Senha village, Jharkhand. The accused, identified as Ibrahim Ansari, is linked to…

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    Food Truck Owner Pablo Serrano Charged with Insurance Fraud

    Sophia BennettOctober 7, 2024058 views

    The Tulare County Sheriff’s Office has charged a food truck owner, Pablo Serrano, with staging a robbery and committing insurance fraud. The incident occurred on August 2, but Serrano was…

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    Actress Sumi Borah’s Brother-in-Law Arrested in ₹2,200 Crore Scam

    Ananya MehtaOctober 7, 20240221 views

    The brother-in-law of Assamese actress Sumi Borah, Amlan Borah, was arrested by police on Wednesday in connection with the Rs2,200 crore online trading scam. Amlan, who is the brother of…

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