JUPITER, Fla. (WPBF 25 News) — A Jupiter-based doctor is facing serious allegations after being accused of stealing more than $1,000 from a local business owner who had employed her. …
doctor fraud
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A former resident doctor from the Mohawk Valley Health System (MVHS), Elham Neisani-Somani, was arrested on multiple felony charges on Thursday after being implicated in writing fraudulent prescriptions. The investigation …
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The Hyderabad Cyber Crime Police recently arrested two individuals from Gujarat for allegedly scamming a Hyderabad-based doctor out of Rs3 crore by posing as government officials. The two accused, Harpal …
by Ananya Mehta -
The Uttar Pradesh Special Task Force (STF) arrested Krishna Kumar alias Sunil, 27, from Ghaziabad on Friday for his involvement in a digital arrest scam that swindled Rs48 lakh from …
by Ananya Mehta -
Real estate scam
Balwinder Singh Arrested for Land Fraud, Dupes Buyers of Rs1.03 Crore
by Ananya MehtaThe police have arrested Balwinder Singh, a resident of Jayanti Majri, for allegedly defrauding multiple buyers by forging revenue documents and illegally selling land in the Mullanpur area. Singh, who …
by Ananya Mehta