Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key …
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Dubai
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Fake Financial Services ScamsFinancial
Robin Uthappa Faces Arrest Warrant in Provident Fund Fraud Case
by Ananya MehtaFormer Indian cricketer Robin Uthappa is facing legal action after an arrest warrant was issued against him for his alleged involvement in a Provident Fund (PF) fraud. Uthappa, who was …
by Ananya Mehta -
Craig Moran: A Notorious Gangster’s International Crime Network Exposed Operation Encyclic reveals a sprawling crime empire across Nottingham, Manchester, Spain, and Dubai. Craig Moran, a key figure in Nottingham’s violent …
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CryptoCryptocurrency Scams
Bengal Police Unravel Rs245 Crore International Investment Fraud
by Ananya MehtaThe Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused …
by Ananya Mehta -
Ugandan authorities have detained Stephen Tarus, a former Assistant Minister for Internal Security from Kenya, following his arrest last week. He faces serious allegations of smuggling gold into Uganda using …
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Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta -
Angela Johnson A young British man, Marcus Fakana, is currently facing legal trouble in Dubai after a romance that began during his family vacation turned problematic. The 18-year-old from London …
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CryptoCryptocurrency Scams
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
by Ananya MehtaIn a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …
by Ananya Mehta -
A 38-year-old woman from Irvine, California, has been charged following an undercover sting at Grand Island Regional Airport, where she allegedly tried to scam a Nebraska man out of $230,000. …
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CryptoCryptocurrency Scams
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
by Ananya MehtaIn a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …
by Ananya Mehta