A fresh case of embezzlement involving multiple cars being mortgaged has been registered at Bhanwarkuan police station against Hanif Pathan. Pathan was recently arrested by Pardeshipura police for allegedly cheating…
SINGAPORE – A married couple, Felicia Tay Bee Ling and Eric Ong Chee Wei, have pleaded guilty to cheating a man out of $220,000 in a fraudulent property investment scheme.…
A businessman from Mulund has accused two individuals, Munnavar Azimkhan Pathan (64) and a woman identified only as Rajput, of cheating him of Rs68.34 lakh by promising a government tender…
A court typist identified as Mohammed Tajuddin was arrested on Thursday for allegedly cheating the public by falsely promising government house sites in exchange for money. According to officials, Tajuddin—who…
In a serious allegation of cheating and breach of trust, Sub-Inspector Vijay Sahu, posted at Balipal police station in Balasore district, Odisha, was arrested for allegedly deceiving a woman in…
A case of financial fraud has been registered by the Satellite Police against an Ahmedabad man and his wife, accused of misusing three credit cards entrusted to him by a…
On Sunday, Museum police arrested two key accused in the financial fraud involving Southern Green Farming and Marketing Multi-State Co-operative Society Ltd. The arrested individuals are Thrissur natives Rajesh Chandran…
A North Lakhimpur-based businessman, Rahman Ali, has been arrested by the Sangram Police in Arunachal Pradesh’s Kurung Kumey district for allegedly defrauding locals in a fake investment scheme that totaled…
A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last…
The District Crime Branch (DCB) police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO), in connection with a fresh real estate scam amounting to a staggering…
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