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. …
Tag:
Dubai
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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 -
Sanjay Shah Sentenced to 12 Years for $1.35 Billion Danish Tax Fraud COPENHAGEN, Denmark (CN) – A British businessman, Sanjay Shah, has been sentenced to 12 years in prison for …
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Craig Ballentine, a 33-year-old from Belfast, faces slander charges in Dubai after posting a negative review about his former employer, a dog grooming business. Ballentine, who worked at the salon, …
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FinancialInvestment Scams
Prashant Manjrekar Arrested at Mumbai Airport in PACL Case
by Ananya MehtaIn a significant development, the Punjab Vigilance Bureau (VB), in collaboration with immigration department officials, has arrested Prashant Manjrekar, the director of Sanranjeevan Infrastructure and Projects Private Ltd. The arrest …
by Ananya Mehta -
The Cyber Crime Police have arrested six individuals involved in a significant cyber fraud racket that was operating from Dubai. The arrests took place on Friday, and the suspects have …
by Ananya Mehta -
David Spereall BBC News A money launderer who orchestrated an energy drink scam and evaded justice for 12 years has finally been sentenced. Yasar Hussain fled the UK during his …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Woman Arrested for Role in International Job Scam
Jakarta – A woman sought for her involvement in an international job scam ring was apprehended at the airport after arriving from Dubai, police reported on Friday. Indonesian authorities had …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Police Uncover International Online Scam Network Operating from Dubai
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …
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Business & Job Opportunity ScamsBusiness-Related
Vadodara Police Arrests Fraudster in ₹1.69 Lakh Job Scam
by Ananya MehtaThe Vadodara Cyber Crime Police have arrested Muhammad Junaid Ahmed Malek for defrauding a local resident of Rs1.69 lakh in a fake job scheme. Malek was apprehended at Ahmedabad’s SVPI …
by Ananya Mehta