Seven Construction Scammers Sentenced for £22M Fraud Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating …
Tag:
crime news 06/02/2025
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India ArrestsRegion
Latest Arrests Across the India– 06/02/2025 Key Cases and Summaries
by Ananya MehtaMumtaz Begum and 7 Others Arrested for Investment Fraud A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised …
by Ananya Mehta