Agra police have arrested three individuals involved in a fake donation and NGO registration racket, officials confirmed on Thursday. The accused are identified as Manish Biswas (19), Manthan Kumar (23), …
Tag:
donation fraud
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Charity ScamsReal estate scam
Naranpura Police Arrest Sukhdev Purohit in Rs 18 Lakh Land Donation Scam
by Ananya MehtaThe local crime branch has arrested Sukhdev Purohit, who duped several trusts and individuals by promising land donations for an old age home in Naranpura, Ahmedabad. He collected around Rs …
by Ananya Mehta -
GRANT PARISH, La. – A Winnfield Police Department detective has been arrested on multiple charges related to the alleged misuse of funds from a children’s charity he helped organize. According …
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SIEM REAP, CAMBODIA — A 30-year-old Cambodian man, Hong Phea, has been arrested for running a fraudulent charity scam using AI-generated images on Facebook. The Anti-Technology Crime Department took Hong …
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Government Impersonation Scams
Rakesh Yadav, 2 Others Held in Rs18L NGO Donation Scam
by Ananya MehtaIn a major cyber crime breakthrough, the Bhopal Cyber-crime Branch arrested three individuals accused of duping an NGO by pretending to facilitate a large donation of Rs20 crore. The gang …
by Ananya Mehta -
Charity ScamsCrowdfunding Scams
Three Arrested in Rs 4.5 Crore Crowdfunding Scam Involving Fake Medical Appeal
by Ananya MehtaThe Matunga police have arrested three individuals for allegedly making Rs 4.5 crore through a fraudulent crowdfunding campaign, exploiting the name of a child in need of medical treatment. According …
by Ananya Mehta