Bukhara Region, Uzbekistan – Aziz Boboyev, the Deputy Governor of Romitan District for Innovative Development, is facing criminal charges related to fraud and document forgery. The case, which also involves …
Tag:
document forgery
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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 -
A couple has been arrested in Bangkok for allegedly scamming job seekers out of 70,000 baht each in exchange for fake overseas employment offers. Anuwat and his wife, Chantima, were …
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Business & Job Opportunity Scams
Shaik Bade Saheb Muthoju Laxmana Chary Arrested in ₹5 Crore Job Scam
by Ananya MehtaThe LB Nagar Special Operations Team and the Pocharam IT Corridor Police have arrested three individuals for defrauding job-seekers of over Rs5 crore by promising fake employment in the government …
by Ananya Mehta -
PATTAYA — A former Chinese bank executive, Mr. Wang, 49, has been arrested at a beach resort in Pattaya, Thailand, for allegedly orchestrating a $6 million loan fraud in China. …
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A 34-year-old Thai saleswoman, Panida, has been arrested in Bangkok for allegedly defrauding clients by selling non-existent air conditioning units. The arrest took place in the Ramkhamhaeng area after a …
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Investment Scams
Arrests Made in Telangana Land Fraud Case Involving B. Sivaramakrishna
by Ananya MehtaOn October 17, the Osmania University police arrested three individuals, including a suspended employee from the Telangana State Archives and Research Institute, for their involvement in a land fraud scheme. …
by Ananya Mehta