In a major breakthrough, Ahmedabad Cyber Crime police have arrested three individuals from Rajasthan in connection with a Rs1.15 crore financial scam that targeted a senior citizen from the Satellite …
Tag:
crime
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Fake Financial Services ScamsFinancial
Mumbai Man Amir Feroz Maniyar Arrested in PNB Fraud Case
by Ananya MehtaAmir Feroz Maniyar, a resident of Karjat in Raigad district, was arrested by Mumbai police for allegedly committing fraud through multiple bank accounts he opened at the Kurla branch of …
by Ananya Mehta -
S Govindarajan, the state deputy president of the BJP’s agricultural wing, along with his wife G Geetha, was arrested for defrauding a man of Rs4.8 crore in a land scam. …
by Ananya Mehta -
LAWRENCE COUNTY, Ala. (WAFF) — Three men from Lauderdale County were arrested Thursday in connection with a copper theft at an abandoned industrial site in Lawrence County. The Lawrence County …
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Identity TheftPersonal
Peterborough Man Christopher Griffiths Gets Extended Sentence for Drug Offenses
By Stephen Briggs A Peterborough man, Christopher Griffiths, 46, has had his sentence extended after admitting his involvement in the dealing of class A drugs. Griffiths, who was originally jailed …
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Written by Thobeka Mthembu Multimedia Intern Journalist Five men have been handed lengthy prison sentences, totaling 545 years, for their roles in a violent 2018 robbery. The men—Phikolomzi Mpafa, 29, …
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Two men from Herefordshire, Zac and Ryan Jones, have been sentenced for their involvement in a drug-dealing operation, alongside a woman who assisted them. At Worcester Crown Court on May …
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On November 15, an Ellensburg couple was targeted in a sophisticated phone scam, which led to a significant financial loss. The scam began with a call from a woman claiming …
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Identity Theft
Two Gujarat Men Arrested for Defrauding 71-Year-Old of Rs 40.7 Lakh in MP
by Ananya MehtaTwo men, Himmat Devani (58) and Atul Goswami (46), both from Gujarat, were arrested by Indore police on charges of defrauding a 71-year-old man of Rs 40.7 lakh in a …
by Ananya Mehta -
By TSJ Reporter Five Nigerian nationals were arrested in Angeles City, Pampanga, Philippines, on November 14, 2024, for their involvement in the kidnapping of fellow Nigerian, Kingsley Ikeagwuana. The suspects—Evans …