Bappa Arrested for Duping RM Infra Director of Rs 40 Lakh
A man named Bappa has been arrested in connection with a scam involving the fraudulent sale of a property on Rash Behari Avenue. A complaint has also been filed against…
arrest
Billionaire Hyginus Nkwocha Arrested for Fraud and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering in Abuja. According to EFCC spokesman Dele Oyewale, Nkwocha was apprehended…
Father-Son Duo Charged in ₹4.75 Lakh Job Scam
In a troubling case of fraud, a father and son have been charged with defrauding a man of Rs4.75 lakh by promising him a job in the Income Tax Department…
Bath Man Brandon J. Bradford Arrested for Welfare Fraud
BATH, N.Y. (WETM) – Brandon J. Bradford, a 30-year-old man from Bath, has been arrested in connection with welfare fraud in Steuben County. On Friday, October 18, Bradford was charged…
Rankin County Music Teacher Arrested for Lust Charge
A music teacher from Rankin County has been arrested and charged with gratification of lust. Richland police confirmed the arrest of Sam Taylor on Friday morning, according to Darkhorse Press.…
Matthew Stover Arrested for Workers’ Comp Fraud in California
On Thursday, the California Highway Patrol (CHP) announced the arrest of former Captain Matthew Stover on charges of theft and workers’ compensation insurance fraud. Stover, 51, was apprehended in Folsom,…
Telangana Police Arrests Man in ₹5 Crore Online Fraud Case
A 36-year-old man, S. Dinesh, was arrested by Telangana police on Saturday in connection with an online fraud case. The police team had traveled to the city in search of…
Danylo Kifa Arrested in £90,000 Scam Operation
Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20,…
New York Man Arrested in $18,000 Computer Scam Attempt
THOMASTON — A New York man was arrested on Friday after attempting to defraud a local victim out of $18,000 through a computer scam, according to Thomaston police. Zhaozhu Lin,…
Jose Amaral Charged with Class A Drug Offences Near Wisbech
By Ben Jolley A man has been arrested and charged with drug-related offences near Wisbech. Officers detained the individual in his twenties on the A17 close to Terrington St Clement…
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