MONZA, Italy — The Military of the Provincial Command of the Guardia di Finanza in Monza Brianza has executed arrest orders against Davide Erba, 45, a Brianza-based entrepreneur and owner …
Category:
Government scam
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The City Police have arrested two individuals in separate cyber fraud cases, including a man from Uttar Pradesh who duped a senior citizen of Rs 4.15 crore through a digital …
by Ananya Mehta -
In a major crackdown on a driving licence scam, the Kerala Motor Vehicles Department (MVD) has suspended two officials from the Tirurangadi sub-Regional Transport Office (RTO). The suspended officials have …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Tamanna Chakma, also known as Tamie May, in India. She had been absconding despite her conviction in Mizoram for misappropriation of compensation …
by Ananya Mehta -
Jangaon police have arrested 15 individuals involved in a Rs3.9 crore scam targeting the Dharani and Bhu Bharati online services across Jangaon and Yadadri districts. Nine other accused are currently …
by Ananya Mehta -
PORTLAND, Maine — Two immigrant-owned business owners in Lewiston are facing federal tax fraud charges, Maine Republicans say, amid renewed calls for stricter oversight of health care payments. The defendants …
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The Thane Anti-Corruption Bureau (ACB) on Monday arrested Supply Department Deputy Commissioner Anil Taksale, posted at Konkan Bhavan, for allegedly accepting a bribe of Rs 5 lakh from a rice …
by Ananya Mehta -
PASCO, Wash. — A Pasco woman has been arrested and charged with multiple felony counts of voter fraud and identity theft stemming from the 2024 General Election, according to the …
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PALM BEACH COUNTY, Fla. — A Palm Beach County man has been arrested on allegations of perjury and election-related fraud, according to authorities. The suspect, Jared Joseph Janacek, is accused …
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Police have uncovered a large-scale fake job scam in which hundreds of unemployed youths were duped with false promises of government employment. The prime accused, Jettaboyina Madhu Kiran (45), CEO …
by Ananya Mehta