In a major breakthrough in the Valapattanam robbery case, police have arrested Lijeesh, a neighbor of Ashraf, a rice trader from Kannur district, in connection with the sensational theft that …
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cash theft
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FinancialInvestment Scams
Colombian Man Arrested for Stealing Over 3 Million Baht in Cash and Gold from Car in Bangkok
BANGKOK, Thailand — Jose Orlando Ocampo, a 73-year-old Colombian man, was arrested in Bangkok after allegedly stealing 3.28 million baht (approximately $94,000) in cash and gold from a luxury car …
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Dunedin, FL — Ann Milewski, an employee at Home Plate on the Trail restaurant, was arrested after it was discovered that she had been canceling transactions and pocketing the cash. …
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Fake Financial Services ScamsFinancial
Outsourcing Employee Arrested for Stealing ₹2.2 Crore from HDFC Bank ATM Cash
by Ananya MehtaEast Godavari, Andhra Pradesh – An outsourcing employee, Vasamsetty Ashok Kumar, was arrested on Thursday for allegedly stealing Rs2.20 crore after being entrusted with cash for loading ATM machines. Kumar, …
by Ananya Mehta -
Debt Collection ScamsFinancial
Gujarat Police Arrest Three in ₹80 Lakh Robbery Case
by Ananya MehtaIn a swift operation, the Local Crime Branch (LCB) in Gujarat’s Deesa has arrested three individuals involved in a daring Rs80 lakh robbery that occurred on October 14. The suspects, …
by Ananya Mehta