Scammers pose as legitimate financial advisors or institutions
Jabalpur police cracked down on a major fake currency racket, arresting six individuals, including a BBA student, for allegedly printing and distributing counterfeit notes. The authorities seized fake currency worth …
In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …
Kumasi, Ghana – June 29, 2025 — Former Managing Director of GIHOC Distilleries, Maxwell Kofi Jumah, has been arrested by national security operatives at his residence in Kumasi. The arrest …
A major counterfeit gold jewellery scam was uncovered in Surat’s Sarathana area, resulting in the arrest of 12 individuals accused of selling imitation gold with fake hallmark stamps. The gang …
In a significant crackdown on counterfeit gold smuggling, three men suspected of being part of an interstate fake gold racket were arrested on Sunday in the Hangoon area of Kakching …
A former Mpumalanga attorney, Mantladi Jo-Anne Mmela (43), has been convicted on four counts of theft by the specialised commercial crimes court in Middelburg for stealing more than R4.1 million …
HAMILTON, ON — Two former employees of a long-term care home in Hamilton have been arrested and charged with fraud after allegedly depositing cheques belonging to elderly residents into their …
In a major breakthrough, Varanasi cyber crime police arrested Sanjeet Singh (35) and Krishna Shaw, both residents of Kolkata, for operating a cyber fraud racket that duped people by offering …
A 48-year-old man, Jason Matthew Babb, has been arrested for allegedly stealing over $680,000 from a Midland company to cover his gambling debts. Babb, the former controller of Slater Controls …
The BKC Police have cracked down on a gang defrauding jewellers by falsely promising to exchange 22-carat gold ornaments for 24-carat gold bars. Three individuals—Rakesh Lilani, Mohd Hanif Abdullah Shama, …
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