In a major breakthrough, Cyber Police have arrested Sana Shahid Khan, a resident of Maya Nagar, Indora, for her involvement in a fake call centre fraud operating across India and …
Category:
Money-Laundering Scams
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Burglary and TheftMoney-Laundering Scams
Domestic Help Swagatam Kumar Arrested for Rs60L Theft in Jaipur
by Ananya MehtaJaipur police have arrested domestic help Swagatam Kumar (23), his father Satendra Das (50), and an accomplice Sunil Turi for allegedly siphoning off lakhs of rupees from a local businessman’s …
by Ananya Mehta -
Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, grand theft, and money laundering, according …
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Burglary and TheftMoney-Laundering Scams
Mohammed Jaffer Arrested for Rs 1.12 Crore Cyber Robbery in Hubli
by Ananya Mehtathe district cybercrime police arrested Mohammed Jaffer, a cybercriminal, at Hubli in Karnataka for allegedly threatening and robbing a retired employee from Khammam. Claiming to be from the Mumbai police, …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Cyber Fraudsters Indra Kumar Sahni and Rahim Khan Busted for Rs 41.45 Lakh Scam
by Ananya MehtaDelhi Police’s South West District Cyber Cell has cracked a cyber fraud ring operating under the guise of online digital gold trading, arresting two key suspects: Indra Kumar Sahni (36) …
by Ananya Mehta -
SPARTA TOWNSHIP, NJ — A Sparta Township couple has been sentenced to one year in federal prison after being found guilty of fraudulently obtaining nearly $800,000 in federal pandemic relief …
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Mumbai’s South Cyber Police have arrested two individuals in connection with a high-value cyber fraud case. Adnan Shamshuddin Khan, 27, a real estate professional, and Tanveer Khan, 31, an employee …
by Ananya Mehta -
The Enforcement Directorate (ED) has attached immovable assets worth Rs26 crore in connection with a large-scale financial fraud at the Karnataka Bhovi Development Corporation (KBDC). The properties were seized from …
by Ananya Mehta -
(The Center Square) – Sixteen Chinese and Canadian nationals have been indicted in a sprawling transnational fraud and money laundering scheme that targeted elderly citizens across the United States and …
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The Directorate General of GST Intelligence (DGGI) has arrested Sajid Ahmed Sheikh, a practicing lawyer from Solapur, for allegedly masterminding a Rs100 crore fake GST invoice scam. According to investigators, …
by Ananya Mehta