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  • Under Coverist - Unmasking Scams, Protecting You

    Tripura Police Arrest Asish & Vishal Chakma in Major Drug Bust

    Two Arrested in Peterborough Human Trafficking Investigation

    Nashik Police Arrest Four in Train Mobile Phone Theft Case

    Mohammed Raees Leads Gold-Filled Bangle Scam Defrauding Banks

    Ananya MehtaSeptember 30, 20240104 views

    An organized gang, led by Mohammed Raees, has defrauded multiple cooperative banks in Kasaragod by pawning gold-filled bangles. Over the past year, they pocketed crores of rupees through fraudulent gold…

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    Lorenz Gordon, Ex-Fiancé of Brittish Williams, Convicted of Fraud

    Sophia BennettSeptember 30, 2024086 views

    As former “Basketball Wives” star Brittish Williams serves her sentence for fraud, her ex-fiancé and the father of her child, Lorenz Gordon, has also been convicted of similar crimes. Gordon,…

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    Prakash Eerappa Arrested for ₹11.50 Lakh Online Trading Scam

    Ananya MehtaSeptember 30, 2024078 views

    The Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of…

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    Brothers Nick and Nika Ashtar-Zadeh Charged with Fraud

    Amelia CrawfordSeptember 30, 20240118 views

    BOSTON – Brothers Nick Ashtar-Zadeh, 22, and Nika Ashtar-Zadeh, 23, from Dracut, have been charged and agreed to plead guilty to a fraudulent scheme involving an online cosmetics company. They…

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    Four Arrested in Mont Belvieu Money Laundering Scheme

    Sophia BennettSeptember 28, 20240117 views

    Authorities have arrested four men as part of an extensive investigation into a money laundering scheme targeting residents in the Houston area. The Mont Belvieu Police Department, alongside various law…

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    Mohit Jain Arrested for Alleged Data Forgery in Pune Scam

    Ananya MehtaSeptember 28, 2024089 views

    The Crime Investigation Unit (CIU) has apprehended Mohit Jain, a 30-year-old chartered accountant, for allegedly falsifying data to tarnish the reputation of Windson Projects Pvt Ltd, a private firm based…

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    Evan Light Pleads Guilty in $37M Cryptocurrency Scam

    Sophia BennettSeptember 28, 20240179 views

    Evan Light, a 20-year-old from Lebanon, is facing decades in prison after pleading guilty to his involvement in a massive cryptocurrency scam that defrauded nearly 600 victims of $37 million.…

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    Martha Mwikali Katumo Arrested in $400K Fake Gold Scam

    Sophia BennettSeptember 28, 20240197 views

    In a significant crackdown on a fake gold scam, detectives from the Nairobi Regional Headquarters have arrested three individuals accused of defrauding two Kenyans of over USD 400,000. The suspects—Martha…

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    Paul and Dean Mathews Jailed for £136K Steam Iron Refund Scam

    Sophia BennettSeptember 28, 20240126 views

    A father and son from Wisbech, Cambridgeshire, have been jailed for orchestrating a £136,000 refund scam involving discounted steam irons. Paul Mathews, 62, and his son, Dean Mathews, 40, used…

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    Trio Arrested for Sextortion Scam Targeting Croatian National

    Amelia CrawfordSeptember 28, 20240135 views

    Operatives from the Nigerian Police Force have apprehended three suspects—Abodunrin Rasheed, Abodunrin Tunde, and Abodunrin Rokeeb—accused of perpetrating a sextortion and romance scam against a Croatian national. According to a…

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