A 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …
Tag:
courier fraud
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Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting to eight counts of conspiracy to commit fraud by …
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Government Impersonation Scams
Police Impersonators Hamza Ali, Ahsan Naseer & Ismail Sarwar Jailed for Courier Fraud
Three men—Hamza Ali, Ahsan Naseer, and Ismail Sarwar—have been sentenced to three years in prison for impersonating police officers to defraud vulnerable victims out of thousands of pounds. An investigation …
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Just three days into his new job, 24-year-old Mehul Garg, a delivery boy from Udaipur, Rajasthan, was arrested for stealing 17 bags of gold ornaments worth Rs2.9 crore. The theft …
by Ananya Mehta -
BIRMINGHAM — Two Birmingham men have been charged in connection with a widespread courier fraud scam that defrauded 24 individuals out of more than £107,000. Hashm Ali, 34, and Mohammed …
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Government Impersonation ScamsPersonal
Arnaldo Katalay Jailed 23 Months for Courier Fraud Targeting Seniors
PITTSFIELD, New Hampshire — Arnaldo Katalay, 26, has been sentenced to 23 months in prison for his role in a courier fraud scheme that targeted two elderly women, defrauding them …
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Government Impersonation ScamsPersonal
Imran Miah and Co-Conspirators Jailed for Police Impersonation Fraud
Three men—Imran Miah, 30, Shamant Sheraji, 26, and Andy Munoz-Cadena, 26—have been sentenced to prison for their roles in a courier fraud scheme across Teesside and North Yorkshire. Between October …
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Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of …
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LIVERPOOL, UK — A 27-year-old man has been sentenced to two years and nine months in prison for impersonating a police officer to scam elderly victims out of more than …
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Three members of an organised crime group who posed as police officers to defraud vulnerable individuals out of thousands of pounds have been jailed following a sentencing at Carlisle Crown …
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