Scammers pose as legitimate financial advisors or institutions
In a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar …
A 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
SANTA ROSA COUNTY, FL – Two men were arrested after being found with multiple gas station skimming devices and copied credit cards during a routine traffic stop on November 8. …
Daniel Mthimkhulu, a former senior official at the Passenger Rail Agency of South Africa (PRASA), has been sentenced to 15 years in prison for falsifying his qualifications. Mthimkhulu, who served …
Olivia Adonis sentenced to 8 years imprisonment for embezzling funds from Atlantis Magistrate’s Court Olivia Adonis, a former court clerk at the Atlantis Magistrate’s Court, has been sentenced to eight …
Gurugram Cyber Police have successfully arrested two individuals involved in a fraudulent scheme that lured victims with promises of high returns from stock market investments. The accused, Kunal Sisodiya from …
In a major breakthrough, the Economic Offences Wing (EOW) of the Crime Branch has arrested six individuals, including a woman, for defrauding the State Bank of India (SBI) of Rs16.71 …
In a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …
The Vadavalli police in Coimbatore have arrested Aravind Kumar (41) and B. Anbazhagan (49) for allegedly cheating a building contractor out of Rs1.87 crore by promising to arrange a Rs100 …
The manager of a private gold finance company has been arrested for reportedly siphoning off Rs3.82 lakh from the accounts of seven customers. The accused, S. Sivaraja, was the manager …
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