Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism, …
arrest
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A Fayetteville police officer, Sergeant Brian Gerber, has been arrested on multiple fraud charges. The Fayetteville Police Department announced his arrest at 11:30 a.m., followed by a news conference led …
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Business & Job Opportunity ScamsBusiness-Related
Juan Cedillo Arrested for Scamming Immigrants in NY
YONKERS, New York (WABC) — Juan Cedillo, 69, was arrested on July 8 in Olympia, Washington, for allegedly scamming undocumented immigrants through an elaborate scheme. He was extradited to Westchester …
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Fake Financial Services ScamsFinancial
Mohit Jain Arrested for Alleged Data Forgery in Pune Scam
by Ananya MehtaThe Crime Investigation Unit (CIU) has apprehended Mohit Jain, a 30-year-old chartered accountant, for allegedly falsifying data to tarnish the reputation of Windson Projects Pvt Ltd, a private firm based …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thane Police Arrest Jitendra Pandey in ₹16,000-Crore Fraud
by Ananya MehtaIn a significant development, the Thane Special Investigation Team (SIT), led by Additional CP Punjabrao Ugale, apprehended Jitendra Pandey, the key figure behind a staggering RS16,000-crore cyber fraud. After evading …
by Ananya Mehta -