Fraudsters impersonate debt collectors
by Brian Harmon A Brooklyn man has been arrested in connection with a dramatic insurance scam that unfolded on the Belt Parkway last month, Queens District Attorney Melinda Katz announced …
Category:
Debt Collection Scams
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Debt Collection ScamsFinancial
Lisa Laviolette Sentenced After Vehicle Thefts, Credit Card Fraud Spree
Belleville, ON, Canada / Quinte News John Spitters A woman from Nova Scotia has been sentenced for her role in a series of criminal activities that spanned several Ontario communities …
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PATTAYA — A former Chinese bank executive, Mr. Wang, 49, has been arrested at a beach resort in Pattaya, Thailand, for allegedly orchestrating a $6 million loan fraud in China. …
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In a significant crackdown, officials from the Preventive Unit of the Central GST in the Belagavi Commissionerate have dismantled a fraudulent GST invoice operation valued at Rs132 crore. The scheme …
by Ananya Mehta -
by Siyabonga Mpini Silent Killer, whose real name is Jimmy Mudereri, is currently detained at ZRP Matapi facing fraud charges. The popular artist known for the hit “Zvichitobhowa” is set …
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Debt Collection ScamsFinancial
Former Pune Zilla Parishad Chairman Arrested in ₹494-Crore Bank Fraud
by Ananya MehtaFormer chairman of Pune Zilla Parishad, Mangaldas Bandal, was arrested by the Enforcement Directorate (ED) on Tuesday in connection with an alleged Rs494-crore fraud involving Shivajirao Bhosale Sahakari Bank. During …
by Ananya Mehta -
The head of the Russian military’s Patriot Park and a senior defense ministry official have been arrested for allegedly embezzling public funds, according to law enforcement authorities. This marks the …
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In a swift operation, the Local Crime Branch (LCB) in Gujarat’s Deesa has arrested three individuals involved in a daring Rs80 lakh robbery that occurred on October 14. The suspects, …
by Ananya Mehta -
Debt Collection ScamsFinancial
CID Busts ₹45 Lakh Scam in Illegal Sale of Ration Grains
by Ananya MehtaOfficials 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, …
by Ananya Mehta -
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 …