Dhanya Mohan Arrested in ₹20 Crore Embezzlement Case
The long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the…
Online and Tech
Online and tech scams target users through digital channels
Kollam Police Nab 17 for Rising Cybercrime Scams
As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5…
Fraudster Sentenced for Mobile Home Scam Targeting Elderly
A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells,…
Five Jailed for Laundering £1.2M in Elderly Scam
Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying…
San Francisco Man Arrested in $32K Scam Targeting Elderly Woman
A San Francisco man, Qi Lin, 39, has been arrested in connection with a scam that targeted an elderly woman, attempting to defraud her of $32,000. He faces charges including…
Ihor Panchenko Arrested: Charity Director Accused of Fraud
Ihor Panchenko, the director of the “Unbreakable Poltavshchyna” charity foundation, has been arrested on charges of profiting from humanitarian aid vehicles and illegal weapons possession. Authorities allege that he sold…
B.Tech Graduate Irfan Arrested for Haj Pilgrimage Scam in Delhi
The Cyber Cell of the Delhi Police has arrested a B.Tech Graduate running a scam involving discounted Haj pilgrimage packages through Instagram advertisements. The police were informed about the fraud…
CBA Executive Jon Waldron Sentenced for IT Contract Bribery
A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to…
Five Convicted in $40 Million Child Nutrition Fraud Case
A federal jury in Minneapolis convicted five individuals for embezzling millions from government programs designed to feed hungry children during the pandemic. Two other defendants were acquitted in this high-profile…
Hoau-Yan Wang Charged with Fraud Over Alzheimer’s Research
A scientist at the center of controversy regarding an Alzheimer’s drug candidate, Hoau-Yan Wang, has been charged with fraud. A federal grand jury indicted Wang, a professor at the City…
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