A 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 …
Tag:
defraud
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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 …