In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for …
Tag:
arrests
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The Enforcement Directorate (ED) has arrested Ranu Sahu, an IAS officer from the Chhattisgarh cadre, in connection with the District Mineral Fund (DMF) scam. This arrest occurred just two days …
by Ananya Mehta -
Visakhapatnam city police have dismantled an illegal payment gateway aggregator known as Peace Pay, acting on a tip-off from central agencies. At a press conference on Thursday, Police Commissioner Sankabrata …
by Ananya Mehta -
A 50-year-old woman, Margelys Pino Moreira, is facing accusations of Medicare fraud after allegedly paying bribes to patients in Miami-Dade County. Five Medicaid recipients reported that Moreira paid them between …
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Several individuals have been arrested in connection with a mail theft operation that has impacted thousands of residents in Palm Beach County, according to the Palm Beach County State Attorney’s …
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Fake Financial Services ScamsFinancial
Miami Rehab Clinic Trio Charged in Major Insurance Fraud Scheme
The owner of a Miami rehab clinic and two of her employees—a nurse practitioner and a therapist—are facing more than two dozen felony charges, including racketeering, following an undercover sting …
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Saanich Police have announced the arrest of Bruce William Woods, a serial fraudster who scammed over $16,000 from 16 victims through Facebook Marketplace. Operating under the alias C.B. Contracting and …
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Detectives from the Fraud Squad are actively pursuing additional suspects believed to be involved in a multimillion-dollar fraud scheme at one of the island’s commercial banks. So far, seven men …
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FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta -
The Lafayette County Sheriff’s Office has arrested two men from Georgia for their involvement in a social security fraud scheme, prompting investigators to look for more potential victims in North …