NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …
Category:
Government scam
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BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire …
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Government scam
CRZ Record Manipulation Scam: 9 Arrested in Maharashtra Investigation
by Ananya MehtaThe issue of CRZ (Coastal Regulation Zone) record manipulation at the city survey office was brought up in the Maharashtra Assembly on Thursday, where the government confirmed the registration of …
by Ananya Mehta -
Government scam
CBI Arrests Delhi Police Officer Rahul Malik for Bribe in Cyber Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) arrested Sub-Inspector Rahul Malik from the Cyber Police Station in Rohini, New Delhi, for allegedly demanding and accepting a bribe of Rs 2.5 lakh. …
by Ananya Mehta -
Government scamInvestment Scams
Gona Kanta Hazarika and Umesh Hazarika Arrested in Postal Fraud Case
by Ananya MehtaThe Pakke Kesang District Police have successfully apprehended Gona Kanta Hazarika and Umesh Hazarika, two individuals accused of orchestrating a large-scale fraud that targeted several individuals and businesses associated with …
by Ananya Mehta -
The Delhi Police have successfully apprehended Ranjan Paswan, a fugitive accused of masterminding a large-scale railway job scam that deceived numerous job aspirants of over Rs 1 crore. Paswan was …
by Ananya Mehta -
A second arrest has been made in connection to a Texas midwife accused of performing illegal abortions at multiple clinics outside Houston. Jose Manuel Cendan Ley, 29, a medical assistant, …
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FinancialGovernment scamSocial Media Scams
Billionaire Rasaq Okoya’s Sons Trend Amid TikToker’s EFCC Arrest
The Economic and Financial Crimes Commission (EFCC) has sparked intense debate on social media after announcing plans to arraign TikToker Murja Ibrahim Kunya for allegedly abusing and mutilating the naira. …
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A 44-year-old Sioux Center man was arrested on Friday, March 14, after being charged with multiple counts of election misconduct, including registration fraud and vote fraud. The arrest of Jose …
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Government scam
Odisha Vigilance Arrests Clerk for Embezzling Rs 31.48 Lakh from PACS
by Ananya MehtaIn a significant development, the Odisha Vigilance has arrested Dhruba Charan Sahu, a clerk-cum-accountant at the Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling Rs 31.48 …
by Ananya Mehta