cheating

By Deborah Lau SINGAPORE — A 34-year-old woman, Farah Diyanah Abdul Falik, was charged in court on Friday, August 2, 2024, for her alleged involvement in an e-commerce scam that …

By Deborah Lau A car salesman from Singapore, Lim Wei Qiang, has been sentenced to 25 months in jail after being convicted for his involvement in a fraudulent scheme in …

Mohali police have arrested Naveen Kumar, a resident of Hisar, for defrauding immigration aspirants by promising them fake job placements and visas to Canada. The police recovered Rs 20 lakh …

S. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …

In Hyderabad, a realtor has been arrested for his alleged involvement in forgery, cheating, and conspiracy, having collected Rs 1.45 crore under the pretense of selling plots in a fabricated …

The Bandra-Kurla Complex (BKC) police have arrested 38-year-old Sujitha Lambture for allegedly defrauding her former employer, an e-commerce company, out of Rs35.88 lakh. Lambture, who worked as an executive assistant …

The police in Jamtara have arrested a man for allegedly defrauding a woman of Rs2 lakh by claiming she needed to pay for a delayed delivery parcel. The accused, identified …

The Neral police have arrested 33-year-old Sumit Saini for allegedly defrauding multiple women of lakhs of rupees by promising to marry them. His arrest followed a complaint from a 35-year-old …