A King City woman, 37-year-old Haleh Javady Torabi, is among 18 suspects arrested in a sweeping investigation targeting an organized criminal network tied to the towing industry. Peel Regional Police …
Tag:
extortion
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Government Impersonation Scams
Rohit and Lucky Arrested for Fake VIP Darshan Scam in Vrindavan
by Ananya MehtaAuthorities have apprehended two men, Rohit and Lucky alias Chhotu from Mathura, for impersonating security personnel and extorting money from worshippers at the Bankey Bihari Temple in Vrindavan. The suspects …
by Ananya Mehta -
In a startling development, Surat police have busted a fake marriage scam orchestrated by a gang of five women who lured men into fraudulent marriages to extort money. Unlike previous …
by Ananya Mehta -
Travel Scams
Bidhannagar Police Arrest Taxi Driver and Tout in American Vlogger Scam
by Ananya MehtaBidhannagar Police have arrested taxi driver Alamgir Molla (33) and tout Manoj Kumar Roy (57) for scamming and threatening popular American vlogger Dustin during his recent trip from Kolkata airport …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Saritha aka Dr Pratyusha Arrested for Honey-Trapping and Blackmail
by Ananya MehtaThe Miryalguda police have arrested a young woman, Saritha, also known as Dr Pratyusha, for honey-trapping and blackmailing affluent youngsters. Saritha hails from Lavudi Thanda in Miryalguda mandal, Nalgonda district. …
by Ananya Mehta -
The city police’s crime branch arrested a 21-year-old man, identified as Sushil Thakur, for robbing a woman using intimidation and extortion tactics in Deolali Camp. Thakur, a resident of Sansari …
by Ananya Mehta -
The Zimbabwe Republic Police (ZRP), working closely with the Zimbabwe Anti-Corruption Commission, have arrested Edmore Nzombe on charges of fraud and extortion. Nzombe, who is affiliated with the Southern African …
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Business & Job Opportunity ScamsBusiness-Related
Police Arrest Azwindini Mugwari for Fake Job Scam in Limpopo
In a crackdown on fraud, Limpopo police arrested 60-year-old Azwindini Gabriel Mugwari for allegedly impersonating a state official and attempting to extort R15,000 from a woman by promising her son …
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MORGANTON, N.C. – Burke County Sheriff’s Office has arrested 35-year-old Carlos Terrill Oneal Wilkerson of Monroeville, Alabama, on felony charges of obtaining property by false pretenses and extortion, and a …
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Two individuals were arrested in Pulwama district for allegedly extorting money from the public by falsely claiming close connections with law enforcement authorities. The arrested accused have been identified as …
by Ananya Mehta