BOSTON — Officers from Enforcement and Removal Operations (ERO) Boston arrested a fugitive on October 10 in Everett, Massachusetts. The 37-year-old Brazilian national is wanted in Brazil for financial fraud. …
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Fake Financial Services ScamsFinancial
Tamil Nadu Police Arrest 3 in Rs 3.8 Crore Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Ranu Sahu, an IAS officer from the Chhattisgarh cadre, in connection with the District Mineral Fund (DMF) scam. This arrest occurred just two days …
by Ananya Mehta