Fraudsters impersonate debt collectors
A Bestwood charity worker, Heidi Bucknall, has been sentenced to over two years in prison for a £30,000 scam involving the sale of Alton Towers and Legoland tickets intended for …
Category:
Debt Collection Scams
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Debt Collection ScamsFinancial
ED Targets Kavitha in Delhi Excise Policy Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved …
by Ananya Mehta -
A former head teacher has been sentenced to 15 months in prison for fraudulently taking over £15,000 from two primary schools where he worked. Neil Metcalf, 51, of Jubilee Avenue, …
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Debt Collection ScamsFinancialPhishing Scams
Virginia Man Arrested for Scamming $130K from Sullivan County Resident
SULLIVAN COUNTY, Tenn. (WJHL) — Hang Zhan, a 29-year-old man from Glen Allen, Virginia, has been arrested after allegedly scamming a Sullivan County resident out of more than $130,000 and …
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Debt Collection ScamsFinancial
Kerala Man Arrested for ₹3.98 Crore Cyber Fraud from Dubai
by Ananya MehtaThe 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, …
by Ananya Mehta -
Crowdfunding ScamsDebt Collection ScamsFinancial
Catherine Lambe Faces Trial Over £267,000 Fraud Charges
Catherine Lambe, 63, from Burn Road in Hillsborough, County Down, is set to stand trial in October for allegedly possessing criminal property totaling £267,326.46. She appeared at Craigavon Court on …
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Debt Collection ScamsFinancial
Delhi Couple Arrested for Jewellery Scam Defrauding Pasighat Victims
by Ananya MehtaA Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case …
by Ananya Mehta -
ST. TAMMANY PARISH, La. (WGNO) — A former sergeant with the Louisiana State Police, Huey Galmiche, has been arrested for allegedly engaging in “skip-scanning” while on duty in Covington. The …
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Debt Collection ScamsFinancial
Sanjeet Kumar and Others Arrested in Jharkhand Land Grab Case
by Ananya MehtaSanjeet Kumar, Md. Irshad, and Tapas Ghosh were arrested on May 9 under the Prevention of Money Laundering Act (PMLA), as confirmed by the Enforcement Directorate (ED). This development follows …
by Ananya Mehta -
Debt Collection ScamsFinancial
Sunil Dangi Arrested for Rs 4 Crore Cyber Fraud in Kozhikode
by Ananya MehtaOn Wednesday, the City Cyber police arrested two natives of Rajasthan for extorting Rs4.08 crore from a doctor in Kozhikode through cyber fraud. The main accused, Sunil Dangi (48), and …
by Ananya Mehta