A man posing as an Intelligence Bureau (IB) official was apprehended on Sunday for allegedly duping four individuals into handing over Rs 20 lakh under the pretense of securing them …
Government scam
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ONEIDA COUNTY, NY — Jonnell Rose, the former treasurer of the Vernon Center Fire Department, was arrested and arraigned in Vernon Town Court on charges of stealing $309,000 from the …
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Government scam
Dahod APMC Director Arrested in Govt Land Scam, Two Officials Detained
by Ananya MehtaNilesh Baldwal, a director of the Agricultural Produce Market Committee (APMC) in Dahod, has been arrested and placed in police custody under charges of being involved in a government land …
by Ananya Mehta -
Government scam
Brother Vitalii Kryushenko Sentenced for Conscientious Objection to Military Service
Brother Vitalii Kryushenko Sentenced for Conscientious Objection to Military Service On January 27, 2025, Brother Vitalii Kryushenko began serving a three-year prison sentence for his refusal to participate in Ukraine’s …
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Government scam
Accountant General Lawrence Semakula Among Nine Arrested in $17M Bank of Uganda Heist
Nine individuals, including the Accountant General Lawrence Semakula, have been arrested in connection with a massive $17 million (approximately Shs 60 billion) fraud at the Bank of Uganda (BOU). The …
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Federal law enforcement has arrested eight defendants accused of conspiring to smuggle counterfeit goods worth hundreds of millions of dollars from China into the United States through the Ports of …
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Ho Chi Minh City authorities have successfully broken up a major smuggling ring involving the illegal importation of goods from China into Vietnam. The operation led to the arrest of …
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Government scam
Kochi Police Arrest Ananthu Krishnan for Defrauding People with False Promises
by Ananya MehtaIn Kochi, police have arrested 26-year-old Ananthu Krishnan for allegedly defrauding people across Kerala of several crores of rupees. Krishnan had been promising customers discounted goods such as scooters, home …
by Ananya Mehta -
Danish Sharafi, a 37-year-old Kurdish man from Salavatabad village, was arrested by security forces at his mobile phone shop on Sunday. Reports indicate that he was detained without an arrest …
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An Assistant Police Inspector from Nagpur, Pramanand Dadarao Katre, was arrested on Wednesday by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 2 lakh. Katre, who was …
by Ananya Mehta