Tamil Nadu Man Arrested in ₹67 Lakh Online Trading Fraud
A special squad from the Kozhikode City cyber police has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67-lakh online trading fraud. This arrest follows a…
A special squad from the Kozhikode City cyber police has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67-lakh online trading fraud. This arrest follows a…
Central Crime Branch (CCB) sleuths have arrested a couple, Ahmed Ali Baig and his wife Muyeen Baig, in connection with a house rent scam that defrauded several victims. The couple…
The CID Braeside unit has arrested five individuals in connection with a fraud case involving Itai Chitimbe, a 43-year-old businessman from Avondale, Harare. The suspects—Kudzaishe Chakanyuka (41), Wadzanai Munemo (31),…
Two people were jailed for their involvement in a scheme that defrauded a Lincolnshire-based metal recycling company out of £2.2 million, with additional members of the group receiving suspended sentences.…
Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded…
A gang of five armed robbers has shocked the court by naming high-ranking government officials and police officers as their associates during a trial in Bulawayo. The suspects, who allegedly…
Rajdeep Singh Nagra, an aide to former Punjab food and civil supplies minister Bharat Bhushan Ashu, has been arrested in a significant Rs2,000-crore money-laundering case related to foodgrain transportation. The…
Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in Harare magistrate’s court last Friday facing serious allegations of abuse of duty…
The accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global…
Taurai Prosper Vanhuvaone, also known as Prosper Mpofu, has been brought to court facing serious charges of impersonation and fraud. The incident unfolded when a couple, seeking medical help for…
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