Fraudsters impersonate debt collectors
Officials from the CID crime unit have dismantled a significant scam involving the illegal sale of subsidised ration grains in Bapunagar, resulting in the arrest of four individuals. The scam, …
Category:
Debt Collection Scams
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Business & Job Opportunity ScamsDebt Collection Scams
Isaak Estefan Garcia and Mustafa Zeidan Charged in Oshawa Fraud
Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive …
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A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST …
by Ananya Mehta -
Debt Collection ScamsFinancial
ED Arrests Rajesh Batreja in ₹263 Crore Income Tax Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Indian businessman Rajesh Brijlal Batreja in connection with an income tax refund fraud amounting to Rs263 crores. Batreja was apprehended on May 16, 2024, …
by Ananya Mehta -
Debt Collection ScamsFinancial
Uttarakhand STF Busts Cyber Fraud Gang in Digital Arrest Case
by Ananya MehtaThe Uttarakhand Police’s Special Task Force (STF) has successfully dismantled a cyber fraud gang operating from Rajasthan, marking the state’s first-ever “digital arrest” case. The gang is accused of swindling …
by Ananya Mehta -
Debt Collection ScamsFinancial
Jenny Milk Scam: Three Arrested for Fraudulent Donkey Sales
by Ananya MehtaThe Vijayanagara Police have arrested three individuals connected to Jenny Milk, a company known for selling lactating donkeys to farmers at exorbitant prices, promising them milk at Rs2,350 per litre. …
by Ananya Mehta -
Six young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The …
by Ananya Mehta -
Crowdfunding ScamsDebt Collection ScamsFinancial
Ex-Union Bank Employees Idah Ogoh and Agbo Okwute Arrested
By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh …
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Debt Collection ScamsFinancial
ASI K. Madhu Sudan Rao Arrested in ₹50,000 Bribery Case
by Ananya MehtaThe Anti-Corruption Bureau (ACB) has apprehended K. Madhu Sudan Rao, an Assistant Sub-Inspector of Police (ASI) at Medchal Police Station, for allegedly accepting a bribe of Rs50,000. Caught in the …
by Ananya Mehta -
Debt Collection ScamsFinancial
Telangana Bureau Arrests Duo in ₹10.61 Crore Digital Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has apprehended two youths accused of defrauding a victim of Rs10.61 crore under the pretense of an investigation by the Enforcement Directorate (ED) and …
by Ananya Mehta