A New York man accused of defrauding elderly residents in North Jersey out of nearly half a million dollars was arrested by NYPD on Sunday, August 11. Authorities apprehended 40-year-old …
Category:
Money-Laundering Scams
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Scottsdale police have arrested two men in connection with a months-long drug investigation that uncovered a major cocaine and club drug operation in the city. The suspects, 31-year-old Matsemela Zazu …
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WILLIAMSBURG COUNTY, S.C. (WCSC) — A former federal correctional officer has been arrested and charged with criminal conspiracy for allegedly providing contraband to inmates at FCI Williamsburg, a federal prison …
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construction scamMoney-Laundering Scams
ED Arrests YS Reddy Anil Pawar in Rs47 Cr Vasai-Virar Illegal Construction Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested YS Reddy, deputy director (town planning) of Vasai-Virar City Municipal Corporation (VVCMC) and native of Hyderabad, along with three others, in a major money …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests Sandeepa Virk in Reliance Capital Money Laundering
by Ananya MehtaThe Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …
by Ananya Mehta -
BOSTON (WBZ) – Federal authorities have charged 13 people in what they call a “cruel and malicious” grandparent scam that defrauded elderly victims of more than $5 million. According to …
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Credit Card FraudMoney-Laundering Scams
Srikanth Rao & Naresh Shinde Arrested in Rs2.25 Cr Digital Arrest Scam
by Ananya MehtaThe Cyber Crime Wing of Tambaram City Police has busted a major digital arrest scam, arresting two key suspects, Srikanth Suresh Rao Gadekar and Naresh Kalyan Rao Shinde. The scam …
by Ananya Mehta -
Business & Job Opportunity ScamsMoney-Laundering Scams
Fake Gurgaon Agency Scam: Muneer Khan Arrested in Rs 4L Fraud
by Ananya MehtaDelhi Police busted a major cybercrime operation after arresting 33-year-old Muneer Khan alias Sahil Sharma from Gurgaon’s Spaze iTech Park. Khan allegedly ran a fake manpower recruitment agency named Meraaki …
by Ananya Mehta -
Money-Laundering Scams
Bidhannagar Police Arrest Odisha Trio in Rs1.09 Cr Cyber Fraud
by Ananya MehtaIn a major breakthrough, Bidhannagar Cyber Police have arrested three youths from Odisha’s Jagatsinghpur district for impersonating central investigation officials and digitally extorting Rs1.09 crore from a Kolkata resident. The …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Rohit Vij Arrested in Chinese App Investment Fraud Probe
by Ananya MehtaThe Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …
by Ananya Mehta