In a significant development, Shivkuti Police arrested Nirupama Mishra, the mother-in-law of Abhishek Dwivedi, the managing director of Niharika Ventures, on Sunday night at Prayag Railway Station. Mishra’s arrest is …
extortion
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Investment Scams
Mangaluru Police Arrest Three in ₹68 Lakh Extortion & ₹90 Lakh Stock Scam
by Ananya MehtaThe Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …
by Ananya Mehta -
FinancialInvestment Scams
Mangaluru Police Arrest Three in Cybercrime Cases Rs 68 Lakh Extortion & Stock Scam
by Ananya MehtaMangaluru Police, under the leadership of Inspector Baindoor, have made significant progress in cracking down on cybercrime with the arrest of three individuals involved in two major cases. The arrests …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Ketiboua Kesse and Jean-Michel Gouin Face 21 Charges in Sextortion Scheme
Alexandre Silberman · CBC News Ketiboua Kesse, 27, and Jean-Michel Gouin, 28, appeared in Moncton provincial court on Tuesday after facing multiple charges tied to an alleged online sextortion network. …
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Online Dating & Sextortion Scams
Seven Arrested in Madhapur Online Dating Scam₹30 Lakh Extorted
by Ananya MehtaThe Madhapur Police in Hyderabad have arrested seven individuals involved in an elaborate online dating scam, which came to light after a man was trapped and forced to pay Rs40,505 …
by Ananya Mehta -
In a case that has shaken Thailand’s police credibility, seven suspects, including six rogue police officers and one civilian, were arrested on October 30 for orchestrating a fake passport investigation …
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In a case of online matrimonial fraud, the Neral Police in Thane arrested a 33-year-old man, Sumit Saini, for allegedly cheating several women out of lakhs of rupees under the …
by Ananya Mehta -
FinancialInvestment Scams
Four GST Officials Arrested for Assault and Extortion in Bengaluru
by Ananya MehtaIn a shocking development, four officials from the Goods and Services Tax (GST) department were arrested on Wednesday in Bengaluru for allegedly assaulting and extorting Rs1.5 crore in cash from …
by Ananya Mehta -
By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On …
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Identity Theft
Gaurav Mishra Poses as IPS Officer to Defraud Nashik Businessman of ₹1 Crore
by Ananya MehtaIn a shocking case of fraud, a 37-year-old man from Maharashtra’s Nashik district, Gaurav Ramachheshwar Mishra, was arrested for posing as an IPS officer and swindling a local businessman out …
by Ananya Mehta