In a major breakthrough, police have arrested three men involved in a massive Rs15,000 crore GST fraud, which was perpetrated through the creation of 100 bogus firms. The suspects, Shubham …
Tag:
arrests
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Healthcare Scams
Nicholas Toscano, Vidal Fregoso-Tolentino, and Chanchan Nguyen Arrested in Keith County Drug Bust
Three individuals have been arrested and charged following a drug bust during a traffic stop in Keith County, Nebraska, according to the Nebraska State Patrol (NSP). Nicholas Toscano, 29, of …
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Fake Financial Services ScamsFinancial
Shaira Rivera & D’nique Heyliger Arrested for Financial Fraud in VI
The Virgin Islands Police Department’s Economic Crimes Unit has recently apprehended two women in separate cases involving financial fraud. Shaira Rivera Arrested in Debit Card Fraud Case On November 15, …
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Identity Theft
Hyderabad Police Bust Fake Document Syndicate Six Arrested 50,000 Fake IDs Seized
by Ananya MehtaIn a major breakthrough, the North Zone Task Force and Mahankali Police have successfully dismantled a gang involved in the fabrication and sale of fake documents since 2015. The gang …
by Ananya Mehta -
CASS COUNTY, Ill. – Five individuals have been arrested in connection with ongoing drug and burglary investigations in Cass County. The Cass County Sheriff’s Office, with assistance from the Central …
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Fake Financial Services ScamsFinancial
Nawada Police Bust Cybercrime Gang Arrest 11 Fraudsters
by Ananya MehtaOn Sunday, Nawada Police arrested 11 cybercriminals involved in a fraudulent loan racket, dismantling a gang that had been targeting unsuspecting victims across the region. The accused were allegedly offering …
by Ananya Mehta -
Online and TechPhishing Scams
Chennai Police Arrest 3 for Cheating in Online Job Scam
by Ananya MehtaThe Greater Chennai Police made significant progress on Thursday by arresting three individuals involved in a fraudulent online job scam. The accused were allegedly cheating people by promising part-time marketing …
by Ananya Mehta -
On October 24, 2024, deputies were called to Schmidt’s Wholesale in Monticello to investigate a reported theft of construction materials. Authorities learned that on October 17, two suspects allegedly acquired …
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FinancialInvestment Scams
Four GST Officials Arrested for Assault and Extortion in Bengaluru
by Ananya MehtaIn a shocking development, four officials from the Goods and Services Tax (GST) department were arrested on Wednesday in Bengaluru for allegedly assaulting and extorting Rs1.5 crore in cash from …
by Ananya Mehta -
The Bengaluru Police have arrested 10 additional Pakistani nationals for staying illegally in India with forged documents, bringing the total number of people arrested in the case to 18. The …
by Ananya Mehta