A 32-year-old woman from central Quang Tri Province has been arrested for allegedly defrauding individuals by falsely claiming she could process labor export applications to the United States. Hoang Thi …
Tag:
defrauding
-
-
Joshua Dung-Huu, a U.S. citizen of Vietnamese descent, was arrested in Ho Chi Minh City on February 20, 2025, for defrauding victims out of over VND18 billion ($706,159) by making …
-
The last week of January 2025 started with a dramatic turn of events, with Pastor Peter Kinuthia Waithunguri of ACK Buruburu arrested for allegedly defrauding a 75-year-old woman, Margaret Watiri, …
-
Business & Job Opportunity ScamsBusiness-Related
Two Arrested in Kathmandu for Defrauding Victims with Fake Job Promises
KATHMANDU, Nepal — Two individuals have been arrested in Kathmandu for defrauding people with false promises of high-paying jobs in Canada and Japan. Sharda Karki, 39, from Parsagadhi Municipality-3, Parsa, …
-
Fake Financial Services ScamsFinancial
Yogendra Baba and 6 Others Arrested for Rs28 Lakh Scam in Visakhapatnam
by Ananya MehtaSeven individuals, including a self-proclaimed spiritual guru, Yogendra Baba, have been arrested for allegedly defrauding four people of Rs28 lakh in a religious scam in Visakhapatnam district’s Anandapuram mandal. The …
by Ananya Mehta -
A Nashik resident, Niranjan Suresh Kulkarni, has been arrested for allegedly defrauding Dr. Narasimha Reddy Damodar Rehi Apuri, a scientist from Chennai, of Rs5 crore. Kulkarni, 40, promised the scientist …
by Ananya Mehta -
n a significant breakthrough, two residents of Uttar Pradesh were arrested for their involvement in a massive investment scam that defrauded people of crores of rupees. Vinod Kumar Dhama and …
by Ananya Mehta