Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …
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Government scam
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The cyber wing of the State Crime Branch arrested Arabinda Das (43) from Nabara village, Balasore district, in connection with the ongoing multi-crore Odisha Police Sub-Inspector (SI) recruitment scam. Das …
by Ananya Mehta -
HARARE, Zimbabwe – Raphael Mushanawani, the chief executive officer of NetOne, was arrested on Monday by the Zimbabwe Anti-Corruption Commission (ZACC) over allegations of fraud exceeding US$1.2 million. The charges …
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ICE Arrests Cuban National for Bomb Threat Against Congresswoman Tampa, FL — Rigoberto Albizar-Martinez, a 58-year-old Cuban illegal immigrant, was arrested by ICE over the weekend following a bomb threat …
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HARARE – A Zimbabwean man previously jailed in the United States for tax fraud has been arrested at Robert Gabriel Mugabe International Airport for allegedly seizing ownership of a luxury …
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Sandra “Sandy” Cannon Throneburg, 74, of Morganton, North Carolina, appeared in federal court in Asheville and pleaded guilty to workers’ compensation fraud. The plea was entered before U.S. Magistrate Judge …
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In a serious case of public fund misappropriation, Odisha Vigilance officials on Thursday arrested Trilochan Dhal, former Chief District Veterinary Officer (CDVO) of Nuapada, and Ashok Kumar Dau, Statistical Enumerator …
by Ananya Mehta -
EDINA, Minn. — A 49-year-old man from Edina, Mark Erjavec, is facing federal charges for allegedly defrauding COVID-19 relief programs out of nearly $975,000 intended to support small businesses during …
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Government scamImmigration scam
Marwan Marouf, Dallas Muslim Leader, Detained by ICE Amid Green Card Denial
DALLAS, TX — Marwan Marouf, a prominent leader in the North Texas Muslim community, was unexpectedly detained by Immigration and Customs Enforcement (ICE) on Monday as he dropped off his …
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The Economic Offences Wing (EOW) has arrested three individuals for allegedly posing as IAS officers and defrauding vendors of over Rs3.5 crore through fake government tenders under the name of …
by Ananya Mehta