The Nerul police have apprehended Kasam Hasham Mulani, the founder president of the Navi Mumbai Rickshaw Federation, for allegedly attempting to extort Rs2 lakh from a Regional Transport Office (RTO) …
Tag:
extortion
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In a significant crackdown, cybercrime police raided a fraudulent call center operating in the Althan area of Surat, where callers from a firm named “Learn N Earn” were found swindling …
by Ananya Mehta -
FinancialInvestment Scams
GST Officers Arrested in ₹1.5 Crore Extortion Scam in Bengaluru
by Ananya Mehtaln a shocking turn of events, four officers from the Goods and Services Tax (GST) department have been arrested for allegedly conducting a fraudulent raid and extorting Rs1.5 crore from …
by Ananya Mehta -
A Toronto man, Zhi Yong Wu, is facing multiple fraud-related charges for allegedly posing as a police officer from Shanghai, China, and threatening a woman for money. According to York …
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Online and TechOnline Dating & Sextortion Scams
Internet Scammer Nelson Ozor Arrested for Blackmailing Footballer
MICHAEL AKINOLA Police intelligence operatives from the Commissioner of Police Special Squad 2 in Lagos State have apprehended a 22-year-old suspected internet scammer, Nelson Ozor, who allegedly posed as a …
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Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and attempting to extort a businessman for $500,000. Mr. Whitehead, 45, a Brooklyn preacher …
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A gang of five armed robbers has shocked the court by naming high-ranking government officials and police officers as their associates during a trial in Bulawayo. The suspects, who allegedly …
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Fake Financial Services ScamsFinancial
Six Arrested in Mirpur for ₹5.7 Million Extortion and Fraud
by Ananya MehtaMirpur police, part of the Dhaka Metropolitan Police (DMP), have arrested six individuals linked to a major extortion and fraud case, recovering over Rs 5.70 million in cash from their …
by Ananya Mehta -
The Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting over N800,000 from women in Awka. Chidimma Ikeanyionwu, the Media Aide …
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Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide …