In Kochi, police have arrested 26-year-old Ananthu Krishnan for allegedly defrauding people across Kerala of several crores of rupees. Krishnan had been promising customers discounted goods such as scooters, home …
Tag:
defraud
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Identity Theft
Couple Arrested in Bhubaneswar for Posing as Relatives of PM’s Principal Secretary
by Ananya MehtaA couple from Bhubaneswar, Anil Kumar Mohanty and Hansita Abhilipsa, have been arrested for allegedly impersonating the son-in-law and daughter of PK Mishra, the Principal Secretary to the Prime Minister …
by Ananya Mehta -
Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on …
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Business & Job Opportunity ScamsBusiness-Related
Vietnamese-Canadian Tang Ha Quoc Huy and Accomplice Arrested in Immigration Scam
A Vietnamese-Canadian man, Tang Ha Quoc Huy (36), along with his accomplice Pham Hai Duc (34), has been arrested in Dong Thap Province, Vietnam, for allegedly attempting to defraud a …